December 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 - November 21, 2023

1.A.2) Special School Board Meeting Re: Canvass Election - November 15, 2023

1.A.3) Special School Board Meeting Re: Negotiations - November 29, 2023

1.A.4) Special School Board Meeting Re: Property Sale - November 29, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.1)b.(1) Job Description for IT Security Analyst
 

1.B.2) Finance

1.B.2)a. Fiscal Year 23 Audit (in substantial form)

1.B.2)b. Financial Report

1.B.2)c. Fundraisers

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

1.B.2)d.(1) QUOTE #4389 - Reconstruction of Homecroft Parking Lot

1.B.2)e. Contracts, Change Orders, Leases - None

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. 606 Textbooks and Instructional Materials (to replace Policies 6030, 6035, & 6040)

1.C.2) Second Readings

1.C.2)a. 606.5 Library Materials

1.C.2)b. 506 Student Discipline (replacing 5085 with same name)

1.C.2)c. 507 Corporal Punishment

1.C.3) Annual Review

1.C.3)a. 602 Organization of School Calendar and School Day

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 - December 5, 2023

1.D.2) Policy Committee - December 5, 2023

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