December 18, 2023 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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3. AGENDA APPROVAL (Action Item)
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4. CONSENT AGENDA (Action Item)
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4.A. Minutes of Previous Meeting
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4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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4.C. Disposition of District Property/Fixed Assets
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4.D. Travel Requests
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4.E. Personnel
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5. STUDENT REPRESENTATIVE REPORTS
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6. GOOD NEWS - Mt. Harrison High School
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7. PATRON COMMENTS (Vickie Vandever)
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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8. DISCUSSION ITEMS
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8.A. Administrator/Department/Committee Reports
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8.B. Superintendent Report
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8.C. School Nutrition Information- Katie Rogers
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8.D. Possibility of Moving the Date of January Board Meeting
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8.E. Preview of Next Year's Board Dates
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8.F. Policy Discussion
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8.F.1. Policy 320.00 Attendance
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9. BUSINESS (Action Items)
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9.A. Approval of E-rate Consultant
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9.B. School Nutrition Provision 2
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9.C. Possible Motion to Move Date of January Board Meeting
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9.D. New/Amended/Deleted Policies
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9.D.1. Policy 320.00 Attendance (First Reading)
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9.D.2. Policy 360.00A Electronic Services for Students (First Reading)
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9.D.3. Policy 362.00 Student Use of Personal Electronic Devices (First Reading)
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9.D.4. Policy 370.20 Administering Medication (First Reading)
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9.D.5. Policy 380.05 Student Permanent Records (First Reading)
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9.D.6. Policy 380.20/380.20F Disclosure of Directory Information and Form (First Reading)
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9.D.7. Policy R383.00P Efforts to Notify Parent/Guardian of Changes in Student Health or Well-being Procedure and Form (Third Reading)
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9.D.8. RPolicy 428.000 Sex Offenders (First Reading)
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9.D.9. Policy R440.00 Parental Rights (First Reading)
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9.D.10. Policy 542.20 Personnel Files (First Reading)
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9.D.11. RPolicy 750.50 Procurement of Goods and Services for School Meal Programs (First Reading)
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9.D.12. Policy 810.00 District Owned Vehicles (First Reading)
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9.D.13. Policy 844.00 Meal Charges (First Reading)
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10. ADJOURNMENT
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