July 10, 2023 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. Posting of the Open Meetings Act
|
|
4. Approve the publication of the July 10, 2023, regular meeting of the Board of Education
|
|
5. Approve the agenda for the July 10, 2023, regular meeting of the Board of Education
|
|
6. Pledge of Allegiance and Announcements
|
|
7. Communications
|
|
7.1. Special Presentation
|
|
7.2. Student Spotlight
|
|
7.3. Foundation Report/Staff Recognitions
|
|
7.4. Superintendent's Report
|
|
7.5. Board Comments
|
|
7.6. Committee Reports
|
|
7.6.1. July 6, 2023, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
|
8. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8.1. Approve the minutes of the June 12, 2023, regular meeting of the Board of Education
Attachments:
()
|
|
8.2. Approve the minutes of the June 12, 2023, Bullying Policy Hearing
Attachments:
()
|
|
8.3. Approve the minutes of the June 12, 2023, Parent Involvement Hearing
Attachments:
()
|
|
8.4. Approve the minutes of the July 6, 2023, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
8.5. Approve travel reimbursement to Board members Angela Blaesi & Cindy O'Connor
Attachments:
()
|
|
8.6. Accept the resignation of Terry Sodawasser effective at the end of the 2022-2023 school year
|
|
8.7. Approve the teaching contract of Karissa Parker effective for the 2023-2024 school year
|
|
8.8. Approval of Financial Claims and Reports
Attachments:
()
|
|
9. Reports and Discussion Items
|
|
9.1. Staffing Update
|
|
9.2. Monthly Financial & Budget Report
Attachments:
()
|
|
9.3. Review for adoption policy #6038 Artificial Intelligence
Attachments:
()
|
|
10. Public Comment
Attachments:
()
|
|
11. Action Items
|
|
11.1. Request approval of 2023-2024 Handbooks
Attachments:
()
|
|
11.2. Request approval of revised policies #3033, #4003, #4045, #4059, #5004, # 5035, #5045, #5052 and #6003.
Recommended Motion(s):
Motion to approve revised policies as recommend by KSB Law Firm Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
12. Future Board Calendar
|
|
13. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
