July 15, 2024 at 3:30 PM - Special Meeting

1. Call to order and roll call:
• David Skwor
• Carol Lambert
• Shawn Driscoll
• Nancy Koch
• Jennifer Butler
• Judy Ferry
• Jill Yindra

2. Pledge of Allegiance

3. Approve Board Agenda

4. Public Forum

5. Discussion Items

6. Action Items

6.A. Approve First Reading of Title IX Policy Updates.

6.A.1. New Form 2264 F1 - Notice and Statement of Nondiscrimination

6.A.2. New Policy 2264 - Nondiscrimination on the Basis of Sex in Education Programs or Activities

6.A.3. Revised Policy 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activites

6.A.4. New Guideline 2264 - Nondiscrimination on the Basis of Sex in Education Programs or Activities

6.A.5. Revised Guideline 2266 - Nondiscrimination on the Basis of Sex in Education Programs or Activities

6.B. Approve First Reading of NEOLA Policy Updates for Volume 32, Number 2.

6.B.1. Policy 0142.1 - Electoral Process

6.B.2. Policy 0143.1 - Public Expression of Board Members 

6.B.3. Policy 0144.3 - Conflict of Interest 

6.B.4. Policy 0164V1 - Meetings [Common/Union High Schools Only] 

6.B.5. Rescind Policy 0164.1 - Regular Meetings

6.B.6. Rescind Policy 0164.2 - Special Meetings 

6.B.7. Rescind Policy 0165.1 - Notice of Meetings

6.B.8. Rescind Policy 0165.2 - Change of Regular Meetings 

6.B.9. Policy 1260 - Incapacity of the District Administrator 

6.B.10. Policy 1421/Policy 3121/Policy 4121 - Criminal History Record Check and Employee Self-Reporting Requirements

6.B.11. Rescind Policy 1623/Policy 3123/Policy 4123 - Section 504/ADA Prohibition Against Disability Discrimination in Employment

6.B.12. Policy 1630.01/Policy 3430.01/Policy 4430.01 - Family & Medical Leave of Absence ("FMLA")

6.B.13. Policy 2340 - District-Sponsored Trips

6.B.14. Policy 2451 - Program and Curriculum Modifications

6.B.15. Policy 2521 - Selection of Instructional Materials and Equipment 

6.B.16. Rescind Policy 3120.07 - Employment of Casual Resource Personnel

6.B.17. Policy 3139/Policy 4139 - Staff Discipline

6.B.18. Rescind Policy 4430.05 - Nursing Mothers

6.B.19. Policy 5113 - Open Enrollment Program (Inter-District)

6.B.20. Policy 5200 - Attendance 

6.B.21. Policy 5215 - Missing and Absent Children

6.B.22. Rescind Policy 5250 - Program or Curriculum Modification 

6.B.23. New Policy 5505 - Academic Honesty

6.B.24. Policy 5517 - Student Anti-Harassment

6.B.25. Policy 5530 - Student Use or Possession of Intoxicants, Drugs, or Paraphernalia 

6.B.26. Policy 6151 - Returned/Outstanding-Stale Checks

6.B.27. New Policy 6236 - Community Services Fund (Fund 80) 

6.B.28. Replacement Policy 6610 - Nondistrict-Supported Student Activity Accounts

6.B.29. Policy 7440.01 - Video Surveillance and Electronic Monitoring

6.B.30. New Policy 7440.02 - Smart Monitoring Equipment

6.B.31. New Policy 7540.08 - Artificial Intelligence (AI) 

6.B.32. New Policy 8121 - Personal Background Check - Contracted Services

6.B.33. Policy 8146 - Notification of Education Options

6.B.34. Policy 8310 - Public Records

6.B.35. Policy 8420 - School Safety

6.B.36. Policy 8531 - Free and Reduced-Price Meals

6.B.37. New Policy 8700 - Nursing Mothers 

6.B.38. New Renumbered Policy 8913 - Section 504/ADA Prohibition Against Disability Discrimination in Employment 

6.B.39. Rescind Policy 9210 - Parent Organizations

6.B.40. Policy 9211- District-Support Organizations

6.C. Approve First Reading of Revised Policy 2431.01 - Middle School Athletic Competition

6.D. Approve High School Guidance Counselor Job Description

6.E. Approve Middle School Guidance Counselor Job Description

6.F. Approve the Job Description for MishiKids Community Childcare (MCC) Lead Teacher

6.G. Approve the Job Description for MishiKids Community Childcare (MCC) Teacher

6.H. Approve the Job Description for MishiKids Community Childcare (MCC) Teacher Aid

6.I. Approve the Job Description for the High School/Middle School Counselor

7. Consent Agenda Items

7.A. Personnel

7.A.1. Hiring - Allison Wilsmann - Assistant High School Musical Director - Set Designer

7.A.2. Hiring - Riley Johnson - Assistant High School Musical Director - Choreographer 

7.A.3. Hiring - Ed Shimek - Full Time Paraeducator

7.A.4. Hiring - Summer School Instructional Aides

7.A.4.a. Carrie Wallender

7.A.4.b. Ed Shimek

7.A.4.c. Diane Fencl

7.A.4.d. Jill Wise

7.A.5. Hiring - Sarah O' Connor - High School Guidance Counselor

7.A.6. Approve 10 Extended Contract Days for Sarah O'Connor to be paid at her 2024-25 Daily Rate 07/01/2024 - 06/30/2025

7.A.7. Resignation - Melissa Hansen - High School Math Teacher

7.A.8. Resignation - Jamie Wiles - Special Education Paraprofessional

7.A.9. Resignation -  Danaille Brouchoud - Assistant High School Musical Director - Choreographer 

7.A.10. Resignation - Derek Jeske - Maintenance

7.A.11. Resignation - Paige Klein - Middle School Track Coach

8. Adjournment