January 10, 2024 at 7:00 PM - Regular Meeting of the Board of Education
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1. 7:00PM Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Approval of November 14th Special Meeting Minutes
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5. Approval of November 27th Special Meeting Minutes
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6. Approval of November 29th Special Meeting Minutes
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7. Approval of December 4th Special Meeting Minutes
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8. Approval of December 13th Special Meeting Minutes
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9. Approval of December 13th Regular Meeting Minutes
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10. Reports
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10.A. A.E.R.O. Report
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10.B. Superintendent's Report:
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10.B.1. Walker School Spotlight
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10.B.2. Department and Building Reports
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10.B.3. Monthly Financial Report
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10.B.4. Student Out of School Suspensions
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11. Consent Agenda
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11.A. Facilities Usage
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11.A.1. Argo High School for the Wharton Parking Lot on 1/28 from 6:00 to 4:00PM
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11.B. Requisitions over $5,000
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11.B.1. Johnson Controls in the amount of $14,044.85 Walsh Building Alarm Upgrade.
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11.B.2. Johnson Controls in the amount of $23,259.64 Graves Building Alarm Upgrade.
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11.B.3. CBRE - Administration Center in the amount of $17,010.00
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11.C. Professional Development over $500
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11.C.1. Phonological Awareness, Ashley Lemick $600.00
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11.C.2. Phonological Awareness, Johanna Frick $600.00
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11.C.3. Best + Training, Anna Barban $750.00
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11.C.4. Best + Training, Emily Long $750.00
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11.C.5. Best + Training, Kayleen Parker $750.00
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11.C.6. Orton-Gillingham Training, Michelle Vari $1,500.00
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11.D. Imprest Fund Report in the amount of $6,685.09
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11.E. Activity Fund Report in the amount of $9,065.20
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12. Action Items
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12.A. Board Policy Updates Second Reading 2:20, Powers and Duties of the School Board; Indemnification; 2:110, Qualifications, Term, and Duties of Board Officers; 2:120, Board Member Development; 2:200, Types of School Board Meetings; 2:220, School Board Meeting Procedure; 3:50, Administrative Personnel Other than the Superintendent; 4:10, Fiscal and Business Management; 4:30, Revenue and Investments; 4:60, Purchases and Contracts; 4:90 Student Activity and Fiduciary Funds; 4:130, Free and Reduced Price Food Services; 4:160, Environmental Quality of Buildings and Grounds; 4:170, Safety; 5:50, Drug and Alcohol Free Workplace; E-Cigarette, Tobacco, and Cannabis Prohibition; 5:90, Abused and Neglected Child Reporting; 5:120, Employee Ethics; Code of Professional Conduct; and Conflict of Interest; 5:150, Personnel Records; 5:190, Teacher Qualifications; 5:200, Terms and Conditions of Employment and Dismissal; 5:210, Resignations; 5:220, Substitute Teachers; 5:250, Leaves of Absence; 5:330, Sick Days, Vacation, Holidays, and Leaves; 6:15, School Accountability; 6:20, School Year Calendar and Day; 6:30, Organization of Instruction; 6:50, School Wellness; 6:60, Cirriculum Content; 6:65, Student Social and Emotional Development; 6:230, Library Media Program; 6:270, Guidance and Counseling Program; 6:280, Grading and Promotion; 7:50, School Admissions and Student Transfers To and From Non-District Schools; 7:60, Residence; 7:70, Attendance and Truancy; 7:160, Student Appearance; 7:165, School Uniforms; 7:190, Student Behavior; 7:250, Student Support Services; 7:270, Administering Medicines to Students; 7:7285, Anaphylaxis Prevention, Response, and Management Program; 7:290, Suicide and Depression Awareness and Prevention; 7:345, Use of Educational Technologies; Student Data Privacy and Security; 8:30, Visitors to and Conduct on School Property
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12.B. Personnel Report 2023-2024-10-01-2024
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12.C. Certified and Classified Payrolls for the month of December in the amount of $1,540,423.74
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12.D. Monthly Bills for the month of December in the amount of $1,240,825.48
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13. Public Comment (Limit 5 Minutes Per Individual)
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14. Board Comments
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15. Informational Items:
Upcoming Events Graves HMS
Walker
Walsh
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16. Adjourn
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