March 18, 2024 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. CALL TO ORDER & ROLL CALL
|
|
2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
|
|
3. AGENDA APPROVAL (Action Item)
|
|
4. CONSENT AGENDA (Action Item)
|
|
4.A. Minutes of Previous Meeting
Attachments:
()
|
|
4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
Attachments:
()
|
|
4.C. Disposition of District Property/Fixed Assets
Attachments:
()
|
|
4.D. Travel Requests
Attachments:
()
|
|
4.E. Personnel
|
|
5. STUDENT REPRESENTATIVE REPORTS
|
|
6. GOOD NEWS - Minico Wrestling; Acequia Elementary
Attachments:
()
|
|
7. 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.
|
|
8. DISCUSSION ITEMS
|
|
8.A. Proposal Options for Assisting All-Day Kindergarten
Attachments:
()
|
|
8.B. Administrator/Department/MCEA Reports
Attachments:
()
|
|
8.B.1. Superintendent Report
|
|
8.C. Policy Discussion (None this Month)
|
|
9. BUSINESS (Action Items)
|
|
9.A. Student 03-18-24-01 Appeal for Credits
|
|
9.B. Student 03-18-24-02 Appeal for Credits
|
|
9.C. Approval of District Property for Auction
Attachments:
()
|
|
9.D. Approval to go out for Bus Bids
|
|
9.E. Approval of Revised Organizational Chart
Attachments:
()
|
|
9.F. Minico Weight Room Fundraiser
Attachments:
()
|
|
9.G. Approval to State Special Education Manual/State Transportation Manual
Attachments:
()
|
|
9.H. New/Amended/Deleted Policies
|
|
9.H.1. Policy 480.00/480.00P Use of School Facilities and Procedure (First Reading)
Attachments:
()
|
|
9.H.2. Policy 530.00 Electronic Services for Employees (First Reading)
Attachments:
()
|
|
9.H.3. Policy 542.90 Vacation Full Time Personnel (First Reading)
Attachments:
()
|
|
9.H.4. Policy 544.30 Bereavement Leave (First Reading)
Attachments:
()
|
|
9.H.5. Policy 854.00 Emergency Closures (First Reading)
Attachments:
()
|
|
9.I. AMENDED AGENDA ITEM: Discipline of Student 03-18-24-05
|
|
10. ADJOURNMENT
|
