June 10, 2024 at 7:30 PM - Regular
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call:
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes:
Recommended Motion(s):
Motion to approve the minutes of the May 13, 2024 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for July 8, 2024 at 7:30 p.m., with a Bluejay Foundation meeting at 7:00 p.m.
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1.6. Public Comments:
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2. Reports:
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2.1. Principal's Report:
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2.2. Superintendent's Report:
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3. Action Items:
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3.1. Discuss & take necessary action on NG/SE Coaching Handbook
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3.2. Discuss & take the necessary action: NG/SE Administrative Guidelines
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3.3. Update: Policy 2006 - Title IX Regulations
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3.4. Update: 2008 - Revision of Meetings Policy
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3.5. Update: Policy 2009 - Public Participation at Meetings
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3.6. Update: Policy 3003.1 Bidding for Construction, Remodeling, Repair, or Related Projects Financed with Federal Funds
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3.7. Update: Policy 3004.1 Fiscal Management for Purchasing and Procurement using Federal Funds
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3.8. Update: 3011 Transportation - Delete
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3.9. Update Policy: 3017 Official Communication with Public
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3.10. Update: Policy 3032 - Fees for School District Records
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3.11. Delete Policy 3033 - Lending textbooks to children enrolled in private schools.
Effective June 30, 2024 |
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3.12. Update: Policy 3053 - Nondiscrimination
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3.13. Update: Policy 3057 - Title IX Policy
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3.14. Adopt New Policy: 3059 Audio and Video Recording
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3.15. Adopt: Policy 3060 - Firearms and Weapons for Non-Students
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3.16. Update: Policy 4011 - Employee Leave under the Family and Medical Leave Act (FMLA)
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3.17. Update: Policy 4053 - Conflict of Interest
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3.18. Update: Policy 5001 - Compulsory Attendance and Excessive Absenteeism
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3.19. Update: Policy 5004 - Option Enrollment
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3.20. Update: Policy 5005 - Option Transportation
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3.21. Update: Policy 5008 - Pregnant or Parenting Students
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3.22. Update: Policy 5035 - Student Discipline
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3.23. Delete: Policy 5049 - Firearms and Weapons
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3.24. Update: Policy 5052 School Wellness
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3.25. Discuss & take necessary action on Policy 6025: Student Cell Phone or Other Electronic Devices
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3.26. Update: Policy 6031 - Emergency Exclusion
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3.27. Update: Policy 6036 - Reading Instruction and Intervention Services
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3.28. Adopt: Policy 6039 - Repeat of Grade at Parent-Guardian Request
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3.29. Discuss & take necessary action on Policy 6040: Prekindergarten (Preschool or Early Childhood) Program
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3.30. Adopt: Policy 6041 - Malcolm X Day Education
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3.31. Adopt: Policy 6042 - Projection Maps
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3.32. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Report as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.33. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $293,920.83 (general fund); $1,263.39 (depreciation fund); and $2,422.40 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment:
Recommended Motion(s):
Motion to adjourn @. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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