November 20, 2024 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to Approve the Agenda/Table File

IV. Approval of the Minutes from the 10.23.2024 Regular Board Meeting and the 11.07.2024 Special Board Meeting.

V. Recognition of Visitors

VI. Raider Spotlight

• Erik Dietz
• MSBA Director Awards - Mark Zuzek and Jessica Dressely

VII. Public Comment Session

VIII. Reports and Discussions

VIII.a. Superintendent Report

VIII.a.i. Cadence of Accountability

VIII.a.i.1. Goal Review by Directors/Principals

VIII.b. Student School Board Representative Reports

VIII.c. School Perceptions Survey Results 

VIII.d. Second SRO Recommendation

VIII.e. Kennedy Privacy Restroom Update

VIII.f. Audit Presentation

VIII.g. Comprehensive Achievement and Civic Readiness (formerly known as World's Best Workforce)

VIII.h. Thailand Trip Request

VIII.i. Pathways Update

VIII.j. OPEB Review

VIII.k. Athletic/Activity Transportation

VIII.l. School Board One Year Work Plan

VIII.m. Building Construction Fund Project Update

VIII.n. Legal: Data Request Update

VIII.o. School Board Representatives/Committees

VIII.o.i. ISD 917 School Board Representative Update

VIII.o.ii. AMSD Update

VIII.o.iii. Community Collaboration Committee Update

VIII.o.iv. Facilities Committee Update

VIII.o.v. Finance Committee Update

VIII.o.vi. NAPAC Committee Update

VIII.o.vii. Joint Powers Committee Update

VIII.o.viii. Student School Board Committee Update

VIII.o.ix. Policy Committee Update

VIII.p. Policies

VIII.p.i. First Readings

• Policy 524 Internet and Technology Acceptable Use and Safety Policy
• Policy 524.1 Cell Phones and Electronic Devices
• Policy 533 Wellness

VIII.p.ii. Second Readings

• Policy 530 - Immunization Requirements

VIII.p.iii. Third Readings

• Policy 516 Student Medication and Teleheath

IX. Action Items

IX.a. Consent Agenda

IX.a.i. Bills Payable

IX.a.ii. Personnel Report

IX.a.iii. Change Orders

IX.a.iii.1. Change Order # 2 - Districtwide Hardware

IX.a.iv. Fundraising Report

IX.a.v. Policies for Approval after Third Reading

• 514 Bullying Prohibition Policy
• 526 Hazing Prohibition
• 531 The Pledge of Allegiance
• 909 Memorials and Memorial Activities for Students and Staff

IX.b. Items for Individual Action

IX.b.i. Kennedy Privacy Restroom Decision

IX.b.ii. Athletic/ Activity Transportation Decision

IX.b.iii. Second SRO Decision

IX.b.iv. Audit Report

IX.b.v. Comprehensive Achievement and Civic Readiness Approval

IX.b.vi. Thailand Trip Request

IX.b.vii. OPEB Approval

IX.b.vii.1. PERA Irrevocable Trust (Fund 45)

IX.b.vii.2. Pension/ASL Funds per the Liability Study

IX.b.viii. One Year Work Plan

IX.b.ix. Policy for approval after Third Reading

• Policy 516 Student Medication and Telehealth

X. Future Meetings

XI. Adjournment