September 17, 2024 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 20, 2024

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 - Van Driver

1.B.1)b.(2) Job Description - Network Admin/Engineer

1.B.1)b.(3) FY24 Employee Harassment Complaints Report

1.B.1)b.(4) 2024-2025 Hourly Rates

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

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

1.B.2)c.(1) RFP #329 Black & White Print Shop Copiers

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

1.B.2)d.(1) Change Order - Demo Reconciliation for DNT Building

1.B.2)d.(2) Change Order - CWD Consulting Engineer

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 - None

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

1.C. Approval of Policy Readings

1.C.1) First Readings - None

1.C.2) Second Readings

1.C.2)a. 420 Communicable Diseases and Infectious Conditions (to replace 4055, 4065, 5130)

1.C.2)b. 403 Discipline, Suspension, and Dismissal of School District Employees

1.C.3) Policies for Review

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

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 5, 2024

1.D.2) Policy Committee - September 5, 2024

1.D.3) Human Resources/Business Services Committee - September 10, 2024