August 5, 2022 at 8:00 AM - August 5 2022 CASE Board Meeting

I. Call to Order

II. Roll Call

III. Recognition of Visitors
Comments and Suggestions from audience.

IV. CASE Presentation - FY23 ESY Overview
Natalie Heinrich, Administrator of Low Incidence Services, will present on FY23 ESY Overview

V. Items for Information, Discussion and/or Future Board Approval 

V.A. Director's Report
A copy of the report has been included for your review.

V.B. CASE Policies and Procedures, First Read
2.230, Public Participation at Coop Board Meetings and Petitions to the Board
7.15, Student and Family Privacy Rights
7.270, Administering Medicines to Students

V.C. CASE Space Needs

VI. Items for Board Action

VI.A. Consent Agenda - All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item(s) may then be discussed and voted upon separately.

VI.A.1. Personnel;

VI.B.  CASE Policies and Procedures, Second Read for Adoption
3.70, Succession of Authority
4.10, Fiscal and Business Management
4.70, Resource Conservation
4.180, Pandemic Preparedness; Management; and Recovery
5.40, Communicable and Chronic Infectious Disease
5.70, Religious Holidays
5.80, Court Duty
5.240, Suspension

VI.C. CASE Policies and Procedures, Second Read for Deletion
6.290, Homework
6.330, Achievement and Awards

VII. Other Action Items

VIII. Other Business

IX. Adjournment