October 21, 2019 at 7:00 PM - Regular School Board Meeting
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1. CALL TO ORDER
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1.A. Pledge
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2. PREVIEW OF AGENDA
Description:
During this time any board member may pull any item(s) from the Consent Agenda
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3. ADDITIONS TO THE AGENDA
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3.A. Adoption - Resolution and Grant Application to MSHSL Foundation
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4. CONSENT AGENDA
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4.A. Minutes - October 7 and October 12
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4.B. Invoices - October 2019 - $294,601.84 - Ck# 60358-60434
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4.C. Handpayables - September 2019 - $248,586.70 - Ck# 33175-33220
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4.D. Statement of Cash Balances - September 2019 - $4,459,856.95
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4.E. Budget Comparison
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4.F. Wires Payments - September 2019 - $338,393.04
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4.G. Auxiliary Accounts
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5. COMMUNICATIONS
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6. STUDENT INPUT AND RECOGNITION
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6.A. Athletes of the Week
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6.A.1) October 9
Nicole Chesley - 7th grade, volleyball Noa Halberg - 7th grade, football Zowie Willette 8th grade, volleyball |
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7. PUBLIC AGENDA ITEM
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8. INFORMATION ITEMS
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8.A. BES Principal Report
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8.B. BHS Principal Report
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8.C. Community Education
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8.D. Superintendent Report
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8.E. Committee Reports
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8.E.1) Athletics
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8.E.2) District Advisory
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8.E.3) Meet and Confer
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8.E.4) Negotiations
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8.E.5) Security
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8.E.6) Transportation
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8.E.7) Wellness
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8.E.8) Other
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8.F. Policy First Reading & Comments
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8.F.1) Policy 615 - Testing Accommodations, Modifications, and Exemptions for IEPS, Section 504 Plans, LEP Students - Revised
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8.F.2) Policy 616 - School District Accountability - Revised
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8.F.3) Policy 620 - Credit for Learning - Revised
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8.F.4) Policy 703 - Annual Audit - NEW
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8.F.5) Policy 721 - Uniform Grant Guidance - Revised
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8.F.6) Policy 802 - Disposition of Obsolete Equipment & Material - Revised
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9. SCHOOL BOARD ACTION ITEMS
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9.A. WBWF Plan
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9.B. Apptegy - Brenda Dukek
Web Hosting (New Website), Instant Message and School App |
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9.C. Policy Second Reading & Adoption
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9.C.1) Policy 462 – Keyless Entry Access Card Fee - Revised
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9.C.2) Policy 840 – Facility and Equipment Use - Revised
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9.C.3) Policy 414 – Mandated Reporting - Revised
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9.C.4) Policy 421 – Gifts to Employees and School Board Members - Revised
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9.C.5) Policy 510 – School Activities - NEW
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9.C.6) Policy 516 – Student Medication - Revised
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9.C.7) Policy 534 – Unpaid Meal Charges - Revised
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9.C.8) Policy 601 – School District Curriculum and Instruction Goals - Revised
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9.C.9) Policy 603 - Curriculum Development - Revised
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9.C.10) Policy 613 – Graduation Requirements - Revised
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9.D. Ratification of 2019-2021 Work Agreement
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9.D.1) Truancy Tracker/Coordinator
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9.D.2) Dean of Students
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9.D.3) Technology Coordinator
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9.D.4) Director of Community Education/Area Learning Program
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9.D.5) District Assessment/Media Center Coordinator
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9.D.6) Head of Transportation
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9.D.7) Bus Driver
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10. NEXT MEETINGS AGENDA ITEMS
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11. FUTURE MEETINGS
School Board Meeting - November 4, 2019, at 7:30 p.m. in High School Room 101 |
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12. ADJOURNMENT
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