September 6, 2024 at 8:00 AM - September 6, 2024 CASE Board Meeting

I. Call to Order

II. Roll Call

III. Recognition of Visitors
Comments and Suggestions from audience.

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

IV.A. CASE Collaborative Presentation: Extended School Year (ESY) 2024 Overview
Natalie Heinrich, Administrator for Low Incidence Services, will present an overview of ESY 2024.

IV.B. CASE Collaborative Presentation: Summer Workshops
Tricia Sharkey, Assistant Director, will present an overview of Summer Workshops.

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

V. Items for Board Action

V.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.

V.A.1. Personnel;

VI. Other Action Items

VI.A. CASE Policies and Procedures, Final Read for Adoption
2.125, Board Member Compensation; Expenses
2.160, Board Attorney
2.260, Uniform Grievance Procedure
2.265, Title IX Grievance Procedure
4.15, Identity Protection
4.70, Resource Conservation
4.80, Accounting and Audits
5.100, Staff Development Program
5.130, Responsibilities Concerning Internal Information
5.180, Temporary Illness or Temporary Incapacity
5.200, Terms and Conditions of Employment and Dismissal
5.290, Employment Termination and Suspensions
7.20, Harassment of Students Prohibited
 

VII. Other Business

VIII. Adjournment