Monday, July 17, 2023 Immediately following the Working Meeting - Board of Education Regular Meeting
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1. Call to Order
Agenda Item Type:
Procedural Item
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2. Determination of Legality of the Regular Meeting and Roll Call
Agenda Item Type:
Procedural Item
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3. Consent Agenda
Agenda Item Type:
Consent Agenda
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3.1. Approval or Amendment of Agenda
Agenda Item Type:
Consent Item
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3.2. Approval of the Minutes
Agenda Item Type:
Consent Item
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3.3. Approval of General Fund claims totaling $224,191.81, Lunch Fund claims to total $287.42 Special Building Fund claims totaling $29,081.61, Depreciation fund claims totaling $0 and QCPUF Fund claims totaling $0
Agenda Item Type:
Consent Item
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4. Communication from the Public / Open Forum
Agenda Item Type:
Procedural Item
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5. Reports & Communications
Agenda Item Type:
Information Item
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5.1. Academic Report - Continuous Improvement Planning Update
Agenda Item Type:
Information Item
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5.2. Superintendent Report
Agenda Item Type:
Information Item
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5.3. Board of Education Learning: Legal Learning re: Perry - Liability and Conflict of Interest
Agenda Item Type:
Action Item
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6. Contracts & Purchased Goods / Services
Discuss, consider, and take any necessary action regarding the contracts, purchased services, and/or agreements below related to Board Policy 3130
Agenda Item Type:
Information Item
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7. Discussion / Action Items: Take all necessary discussion and/or action
Agenda Item Type:
Procedural Item
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7.1. Discuss, consider, and take all necessary action to approve suspending the two reading policies and to adopt updated Board policies and bylaws.
Agenda Item Type:
Action Item
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7.2. Discuss, consider, and approve the first reading of the recommended policy updates to comply with new legislation and legally recommended or required updates.
Agenda Item Type:
Action Item
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7.3. Discuss, consider, and take all necessary action to approve suspending the two reading policies and to adopt updated Board policies and bylaws for BP 5101 – Student Discipline
Agenda Item Type:
Action Item
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7.4. Discuss, consider, and take all necessary action to approve suspending the two reading policies and to adopt updated Board policies and bylaws pertaining to an alternative diploma in BP 5205 Graduation.
Agenda Item Type:
Action Item
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7.5. Discuss, consider, and take any necessary action regarding the Doniphan-Trumbull Parent-Student Handbook for 2023-2024.
Agenda Item Type:
Action Item
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7.6. Discuss, consider, and take any necessary action regarding the Doniphan-Trumbull Classified Staff Handbook for 2023-2024.
Agenda Item Type:
Action Item
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7.7. Discuss, consider, and take any necessary action regarding the Doniphan-Trumbull Certified Teacher Handbook for 2023-2024.
Agenda Item Type:
Action Item
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7.8. Discuss, consider, and take any necessary action regarding the updated Doniphan-Trumbull Public Schools Safety & Security Plan.
Agenda Item Type:
Action Item
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7.9. Discuss, consider, and take any necessary action regarding the lease of public restrooms from the Village of Doniphan at the football stadium & track.
Agenda Item Type:
Action Item
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7.10. Discuss, consider, and take any necessary action regarding the addition of boy's baseball as a cooperative activity under NSAA.
Agenda Item Type:
Action Item
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7.11. Discuss, consider, and take any necessary action regarding the addition of girl's tennis as a cooperative activity under NSAA
Agenda Item Type:
Information Item
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7.12. Discuss, consider, and take any necessary action regarding the School Facilities Improvement Planning Project and Master Facility Planning.
Agenda Item Type:
Action Item
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8. Next Meeting Date
Agenda Item Type:
Procedural Item
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9. Adjournment
Agenda Item Type:
Procedural Item
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