January 17, 2022 at 7:00 PM - Regular Meeting
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1. WORK SESSION - Minico & Mt. Harrison High School Accountability
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. SWEARING IN OF NEWLY ELECTED BOARD TRUSTEES IN ZONES 1 & 4 (Action Item)
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5. REVIEW & SIGNATURES OF BOARD TRUSTEES CODE OF ETHICS (Action Item)
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6. AGENDA APPROVAL (Action Item)
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7. CONSENT AGENDA (Action Item)
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7.A. Minutes of Previous Meeting
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7.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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7.C. Disposition of District Property/Fixed Assets
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7.D. Travel Requests
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7.E. New Personnel
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8. STUDENT REPRESENTATIVE REPORTS
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9. GOOD NEWS - Mt. Harrison Jr. High
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10. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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11. DISCUSSION ITEMS
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11.A. Administrator/Department/Committee Reports
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11.B. Policy Discussion
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11.B.1. Policy D544.15 Certificated Sick Leave Bank
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11.B.2. Policy D598.00 Classified Sick Leave Bank
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11.C. Superintendent Report
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12. BUSINESS (Action Items)
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12.A. Appointment of Board Chair and Vice Chair
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12.B. Board Approval to Accept Resignation of Contractual Employee 01-17-22-1
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12.C. Approval of Board Meetings January 2022 - January 2023
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12.D. School Reopening Plan with New CDC Guidelines
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12.E. East Minico Fundraiser for Play
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12.F. Request for Elementary Ski Fee Increase.
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12.G. New/Amended/Deleted Policies
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12.G.1. Policy D200.00 Curriculum and Instruction (First Reading)
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12.G.2. Policy D370.60 Service Animals in Schools (First Reading)
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12.G.3. Policy D440.00 Parental Rights (This will go back to the PRC and be presented next month)
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12.G.4. Policy D546.00 Staff Travel (First Reading)
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12.G.5. Policy D750.20P District Purchasing - Goods & Services (Second Reading)
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12.G.6. Policy D750.50 Procurement of Goods & Services for School Meal Programs (Second Reading)
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12.G.7. Policy D750.60 Entering into Professional Services Contracts (Second Reading)
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12.G.8. Policy D767.00 Bond Account (Second Reading)
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12.G.9. Policy D767.10 Bond Continuing Disclosure and Certification Requirements (Second Reading)
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13. ADJOURNMENT
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