April 29, 2019 at 6:30 PM - WBOE Special Meeting

I. Call to Order

II. Public Comment - The Board welcomes public participation. We ask that speakers please limit their comments to three minutes. Please be aware that the Board will not respond to any comments made during the public comment period, except to clarify issues, but we will take into consideration your comments, and when appropriate, district administration will follow-up with you at a later point in time.

III. Action Items

III.A. Approval of March 18, 2019 Meeting Minutes

III.B. Monthly Summary Financial Report Ending March 31, 2019

III.C. Monthly Detail Financial Report Ending March 31, 2019

III.D. Combining Financial Statements Through March 31, 2019

III.E. Accept Policies for 30-Day Review

III.E.1. 4212.42 Drug and Alcohol Testing for School Bus Drivers

III.E.2. 5141.21 Administering Medication Revised

III.E.3. 5145.5 Sex Discrimination and Sexual Harassment

III.E.4. 5145.511 Sexual Abuse Prevention and Education Program

III.E.5. 5141.4 Child Abuse and Neglect

III.E.6. 6141.322 Computers/Web Sites/Pages Revision

III.F. Adopt Policies

III.F.1. 5144.1 Physical Restraint/Seclusion/ Exclusionary Time Out

III.F.2. 5144.2 Use of Exclusionary Time Out Settings

III.F.3. 5144.4 - Physical Exercise and Discipline of Students

III.G. 2019/20 IDEA Grant

III.H. Certified Staff Leave Request

IV. Conduct Board Self-Evaluation

V. Executive Session, in accordance with State Statute

VI. Adjournment