December 17, 2024 at 5:45 PM - Regular Board Meeting

1) CALL TO ORDER: 5:45 - 5:50

1)1. Pledge of Allegiance

1)2. Adoption of the Agenda

2) STAFF, STUDENTS AND SCHOOL RECOGNITION: 5:50 - 5:55

2)1. Nellie Muir Elementary School

3) PUBLIC COMMENT: 5:55-6:05

4) REPORTS: 6:05- 6:45

4)1. Board Reports

4)2. Office of the Superintendent

4)2.1. Nellie Muir Elementary School

4)2.2. Integrated Plan Annual Report

4)3. Operations Reports

4)3.1. Business Office: Financial Report 

5) CONFIRMATION ITEMS: 6:45-6:55

5)1. Meeting Minutes: November 12, 2024 - Special Meeting; November 26, 2024 - Regular Board Meeting

5)2. Personnel

5)3. Surplus Property Disposal Report

5)4. Acceptance of Gift/Donations

5)5. Funding Proposals & Applications

5)5.1. 2024-2025 Brady Grant Fund - $420.00

6) BOARD ACTION ITEMS:

6)1. OLD BUSINESS:

Required:
AC - Nondiscrimination and Civil Rights
GBN/JBA - Sexual Harassment
IKF - Graduation Requirements**
JBA/GBN - Sexual Harassment
JFE - Pregnant and/or Parenting Students**
JHCD - Medications**/*

Highly Recommended: 
GCBDA/GDBDA - Family and Medical Leave*
GCBDC/GDBDC - Domestic Violence, Harassment, Sexual Assault, Bias, or Stalking Leave (Safe Leave)*
GCBDD/GDBDD - Sick Time*
IIA - Instructional Materials**
JECA - Admission of Resident Students**

Recommendation to Delete:
AC-AR - Discrimination Complaint Procedure
GBN/JBA-AR(1) - Sexual Harassment Complaint Procedures
GBN/JBA-AR(2) - Federal Law (Title IX) Sexual Harassment Procedure
JBA/GBN-AR(1) - Sexual Harassment Complaint Procedure
JBA/GBN-AR(2) - Federal Law (Title IX) Sexual Harassment Procedure
JHCD/JHCDA - Medications**/*
JHCD/JHCDA-AR - Medications**/*

AR's - No action Required:
AC-AR(1) - Discrimination or Civil Rights Complaint Procedure
GCBDA/GDBDA-AR(1) - Family and Medical Leave*
GCBDC/GDBDC-AR - Request for Domestic Violence, Harassment, Sexual Assult, Bias, or Stalking Leave
JHCD-AR - Medications**/*

6)2. NEW BUSINESS:

6)2.1. School Board Position 1 - Declaring Vacancy and Adopting Timeline 7:10 - 7:20

6)2.2. Election of Officer - Vice Chair 7:20-7:25

6)2.3. Targeted Feedback Survey Planning Session 7:25 - 8:55

7) FUTURE AGENDA ITEMS: 8:55 - 8:57

8) BOARD CALENDAR: 8:57-9:00

• December 19, 2024 - Nellie School Visit - 11:00 am
• January 14, 2024 - Board Work Session - 5:45 pm
• January 28, 2024 - Regular Board Meeting - 5:45 pm
• January 30, 2024 - Heritage and Valor School Visits - 11:00 am

9) ADJOURNMENT: 9:00