May 21, 2024 at 6:30 PM - Consent Agenda - Regular School Board Meeting
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - April 23, 2024
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1.A.2) Special School Board Meeting Re: Negotiations & Property Sale - April 23, 2024
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes
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1.B.2)c.(1) BID #1322 Dairy
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1.B.2)c.(2) BID #1317 Food Requirement Extension
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1.B.2)d. Contracts, Change Orders, Leases - None
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.3)a. Graduation Requirements
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests - None
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.1)a. 902 Use of School District Facilities and Equipment (Deletion of 1130, 1130.1R, 1130.2R, 1130.3R, 1130.4R)
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1.C.1)b. 205 Open Meetings and Closed Meetings
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1.C.1)c. 207 Public Hearings
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1.C.1)d. 211 Criminal or Civil Action Against School District, School Board Member, Employee, or Student
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1.C.2) Second Readings
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1.C.2)a. 201 Legal Status of the School Board (Deletion of 8000, 8005, 8060, 9005, 9010, 9115, & 9090)
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1.C.2)b. 203 Operation of the School Board - Governing Rules
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1.C.2)c. 203.1 School Board Procedures; Rules of Order
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1.C.2)d. 203.6 Consent Agendas
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1.C.3) Policies for Review
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1.C.3)a. 209 Code of Ethics
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1.C.3)b. 210 Conflict of Interest
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1.C.3)c. 212 School Board Member Development and Travel Expense
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1.C.3)d. 213 School Board Committees
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1.C.3)e. 214 Out of State Travel By School Board Members
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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. |
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1.D.1) Monthly Committee of the Whole - May 7, 2024
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1.D.2) Policy Committee - May 7, 2024
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1.D.3) Human Resources/Business Services Committee - May 13, 2024
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