March 18, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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3. AGENDA APPROVAL (Action Item)
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4. CONSENT AGENDA (Action Item)
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4.A. Minutes of Previous Meeting
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4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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4.C. Disposition of District Property/Fixed Assets
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4.D. Travel Requests
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4.E. Personnel
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5. STUDENT REPRESENTATIVE REPORTS
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6. GOOD NEWS - Minico Wrestling; Acequia Elementary
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7. 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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8. DISCUSSION ITEMS
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8.A. Proposal Options for Assisting All-Day Kindergarten
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8.B. Administrator/Department/MCEA Reports
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8.B.1. Superintendent Report
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8.C. Policy Discussion (None this Month)
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9. BUSINESS (Action Items)
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9.A. Student 03-18-24-01 Appeal for Credits
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9.B. Student 03-18-24-02 Appeal for Credits
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9.C. Approval of District Property for Auction
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9.D. Approval to go out for Bus Bids
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9.E. Approval of Revised Organizational Chart
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9.F. Minico Weight Room Fundraiser
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9.G. Approval to State Special Education Manual/State Transportation Manual
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9.H. New/Amended/Deleted Policies
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9.H.1. Policy 480.00/480.00P Use of School Facilities and Procedure (First Reading)
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9.H.2. Policy 530.00 Electronic Services for Employees (First Reading)
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9.H.3. Policy 542.90 Vacation Full Time Personnel (First Reading)
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9.H.4. Policy 544.30 Bereavement Leave (First Reading)
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9.H.5. Policy 854.00 Emergency Closures (First Reading)
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9.I. AMENDED AGENDA ITEM: Discipline of Student 03-18-24-05
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10. ADJOURNMENT
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