February 27, 2023 at 6:00 PM - Regular Meeting/Calendar Hearing
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1. CALENDAR HEARING
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2. CALL TO ORDER & ROLL CALL
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3. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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4. AGENDA APPROVAL (Action Item)
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5. CONSENT AGENDA (Action Item)
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5.A. Minutes of Previous Meeting
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5.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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5.C. Disposition of District Property/Fixed Assets
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5.D. Travel Requests
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5.E. Personnel
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6. STUDENT REPRESENTATIVE REPORTS
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7. GOOD NEWS - Mt. Harrison High School, Minico Skills USA, Cast of Lion King Middle School Production
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8. 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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9. DISCUSSION ITEMS
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9.A. Human Resource Job Descriptions
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9.B. New IT Position Job Description
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9.C. New Financial Assistant Job Description
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9.D. Peterson Brother's Contract
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9.E. Administrator/Department/Committee Reports
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9.F. Policy Discussion
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9.F.1. Student Dress Code
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9.G. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Approval of Human Resource Job Descriptions
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10.B. Approval of New IT Position Job Description
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10.C. Approval of New Financial Assistant Job Description
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10.D. Approval of School Re-Entry Plan
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10.E. Approval of Peterson Brother's Contract
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10.F. JUUL Settlement Approval
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10.G. Approval of Emergency Closure for 1/30/23
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10.H. Approval of Proposed School Calendar(s)
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10.I. New/Amended/Deleted Policies
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10.I.1. Policy D240.00 Learning Materials Review & Reconsideration (First Reading)
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10.I.2. Policy D268.00 Self Directed Learners (First Reading)
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10.I.3. Policy D268.00P Self Directed Learners Procedure (First Reading)
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10.I.4. Policy D344.00 Standard of Dress-Students (First Reading)
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10.I.5. Policy D546.00 Staff Travel (mileage reimbursement) (First Reading)
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10.I.6. Policy D594.00 Classified Staff Payroll (First Reading)
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10.I.7. Policy D596.00 Overtime Classified Personnel (First Reading)
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10.I.8. Policy D740.00 Federal Cash Management (First Reading)
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10.I.9. Policy D740.20 Fiscal Accountability and IDEA Part B Funds (First Reading)
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10.I.10. Policy D740.40 Federal Debarment and Suspension (First Reading)
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10.I.11. Policy D742.00 Allowable Use of Grants (First Reading)
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11. ADJOURNMENT
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