July 22, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME & 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. 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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6. DISCUSSION ITEMS
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6.A. Administrator/Department/Committee Reports
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6.A.1. MCEA
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6.B. Superintendent Report
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6.C. Broadcasting Meetings
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7. BUSINESS (Action Items)
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7.A. School Handbooks
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7.B. Approval of Poulsen, Van Leuven and Catmull for District Auditor
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7.C. Broadcasting Meetings
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7.D. Provision 2 for Next Year
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7.E. Approval of School Nutrition Job Descriptions
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7.F. Approval of MOU for Boys & Girls Club
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7.G. Approval of Bus Routes
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7.H. New/Amended/Deleted Policies
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7.H.1. Policy 284.00 Salutatorian and Valedictorian Selection (Second Reading)
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7.H.2. Policy 540.00 Employee Benefits (Second Reading)
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7.H.3. Policy 542.60 Tuition Reimbursement (Third Reading)
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7.H.4. Policy 544.10 Sick Leave (Second Reading)
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7.H.5. Policy 544.30 Bereavement Leave (Second Reading)
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7.H.6. Policy 544.90 Jury Duty & No Fault Leave (Second Reading)
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7.H.7. Policy 581.00 Professional Development Days & Teacher Work Days (Second Reading)
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7.H.8. Policy 586.00 Grievance Procedure for Certificated Employees (Second Reading)
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7.H.9. Policy 600.00 Evaluation of Certificated Employees (Second Reading)
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8. ADJOURNMENT
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