September 19, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - August 15, 2023

1.A.2) Special School Board Meeting Re: Negotiations - August 15, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Job Description for Educational Technology and Innovation Coordinator

1.B.1)c. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes - None 

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) Contract - BAYADA Home Health Care, Inc. 

1.B.2)d.(2) Contract - Soliant Health, LLC (Teleservices agreement for FY24)

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests - None

1.B.4)b. Field Trip Requests

1.B.4)b.(1) Historically Black Colleges and Universities Tour Field Trip

1.B.4)c. Data Sharing Agreements - None

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 516 Student Medication (to replace 6180)

1.C.2) Second Readings

1.C.2)a. 904 Distribution of Materials on School District Property by Non-School Persons

1.C.3) Policies for Review

1.C.3)a. 418 Drug-Free Workplace/Drug-Free School

1.C.3)b. 419 Tobacco-Free Environment

1.C.3)c. 513 Student Promotion, Retention, and Program Design

1.C.3)d. 509 Enrollment of Nonresident Students

1.C.3)e. 516.5 Overdose Medication

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - September 7, 2023

1.D.2) Policy Committee - September 7, 2023

1.D.3) Human Resources/Business Services Committee - September 12, 2023