June 19, 2023 at 5:30 PM - Board of Education Regular Meeting
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1. CALL TO ORDER
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1.1. Welcome
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1.2. Pledge of Allegiance
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1.3. Statement of Posting and Location of Open Meetings Law
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1.4. Roll Call
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2. COMMENTS FROM THE AUDIENCE
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3. PRESENTATIONS
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3.1. School Foundation Report:
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3.2. Facility Report:
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4. Student Fees Hearing
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4.1. Open Student Fees Hearing
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4.2. Close Student Fees Hearing
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5. Parental Involvement Hearing
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5.1. Open Parental Involvement Hearing
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5.2. Close Parental Involvement Hearing
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6. CONSENT AGENDA
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6.1. Minutes
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6.2. Approval of Claims
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7. ACTION ITEMS
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7.1. Approve the 2023-24 teaching contract for William Babbitt (MS History)
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7.2. Accept the resignation of Lori Grove
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7.3. Required Annual Policy Reviews:
a. Student Fees Hearing b. Parental Involvement Hearing c. Reaffirm Board Policy #5054 Bullying d. Reaffirm Board Policy #5057 Title 1 Parent Involvement e. Reaffirm Board Policy #5001 Attendance f. Reaffirm Board Policy #5052 Wellness
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7.4. Consider, discuss and take action on the purchasing of new Math K-12 curriculum
Approximately 148,000 for elementary and 80,000 for 6-12. It will be out of ESSERS lll |
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7.5. Required/Recommended Policy Changes:
a. Policy #3001 Budget and Property Tax Request REQUIRED b. Policy #3003.1 Bidding for Construction, Remodeling, Repair or Related Projects financed with Federal Funds c. Policy #3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds d. Policy #3033 Lending Textbooks to Children Enrolled in Private Schools REQUIRED e. Policy #3036 Purchasing (Credit) Card Program
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7.6. Required/Recommended Policy Changes:
f. Policy #4003 Drug Testing of Drivers REQUIRED g. Policy #4045 Milk Expressiong REQUIRED h. Polcy #4059 Behavioral and Mental Health Trainging REQUIRED i. Policy #5003 Admission of Part Time Student REQUIRED j. Policy #5035 Student Discipline REQUIRED k. Policy #5045 Student Fees REQUIRED l. Policy #5062 Lice & Nits
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7.7. Required/Recommended Policy Changes:
m. Policy #3059 Audio & Video Recording n. Policy #5064 Title l Supplement, Not Supplant o. Policy #6003 Instructional Program REQUIRED p. Policy # 6004 Curriculum Development
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7.8. Increase Pinnacle Bank Travel Visa Credit Card limit to $20,000.
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7.9. Declare old fencing from the football field as surplus.
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8. DISCUSSION ITEMS
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8.1. Administrator Reports
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8.2. Superintendent’s Report
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9. UPCOMING MEETINGS
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10. ADJOURN
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