February 14, 2022 at 6:00 PM - Regular Meeting/Calendar Hearing
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1. WORK SESSION - Minico ARTEC Program Funding
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2. Calendar Committee Hearing - 6:40
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3. CALL TO ORDER & ROLL CALL
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4. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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5. AGENDA APPROVAL (Action Item)
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6. CONSENT AGENDA (Action Item)
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6.A. Minutes of Previous Meeting
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6.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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6.C. Disposition of District Property/Fixed Assets
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6.D. Travel Requests
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6.E. New Personnel
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7. STUDENT REPRESENTATIVE REPORTS
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8. GOOD NEWS - Mt. Harrison High School
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9. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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10. DISCUSSION ITEMS
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10.A. Administrator/Department/Committee Reports
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10.B. Christian Ed Property Changes
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10.C. Policy Discussion
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10.C.1. Sick Leave Bank Request Form & Sick Leave Bank Certification of Healthcare Provider Form
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10.D. Superintendent Report
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11. BUSINESS (Action Items)
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11.A. Latinos in Action Fundraiser Request
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11.B. West Cheer Fundraiser Request
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11.C. East Minico Cheer Fundraiser Request
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11.D. Approval of Changes on Christian Ed Property
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11.E. Approval of 2022-2023 Calendar
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11.F. New/Amended/Deleted Policies
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11.F.1. Policy 110.00 Trustee Zones (Update from the State)
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11.F.2. Policy D240.00 Instructional Materials (Delete)
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11.F.3. Policy D310.00 School Age, Entrance, Placement and Transfer (First Reading)
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11.F.4. Policy D340.41 Student Searches (First Reading)
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11.F.5. Policy D440.00 Parental Rights (First Reading)
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11.F.6. Policy D544.15 Certificated Sick Leave Bank (First Reading)
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11.F.7. Policy D598.00 Classified Sick Leave Bank (First Reading)
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11.F.8. Policy D832.00 Student Wellness (First Reading)
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11.F.9. Policy D834.00 Nutrition (First Reading)
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11.F.10. Policy D854.00 Emergency Closure Days (First Reading)
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12. ADJOURNMENT
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