October 17, 2023 at 7:00 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 - September 19, 2023

1.A.2) Special School Board Meeting Re: Superintendent Evaluation -  September 19, 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 Second Shift Floater Custodian

1.B.1)c. Job Description for HR Specialist

1.B.1)d. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Hourly-Substitute Pay Rate Wage Increase FY24 

1.B.2)c. Fundraisers

1.B.2)d. Bids, RFPs and Quotes

1.B.2)d.(1) RFP #315 - Architectural Services for DNT Building

1.B.2)d.(2) RFP #316 - Engineering Services for DNT Building

1.B.2)d.(3) QUOTE #4387 - Laserfiche Archive Scan

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

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

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 206 Public Participation in School Board Meetings/Complaints About Persons at School Board Meetings and Data Privacy Considerations

1.C.2) Second Readings

1.C.2)a. 516 Student Medication (to replace 6180)

1.C.3) Annual Review

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 - October 3, 2023

1.D.2) Policy Committee - October 3, 2023

1.D.3) Human Resources/Business Services Committee - October 10, 2023