July 10, 2023 at 7:00 PM - Board of Education Regular Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

II. Approval of Agenda

III. Introduction of Guests

IV. Public Comments

V. Invited Presentations and Discussions with Presenters

V.A. Transportation Presentation with Transportation Director Kurt Wagner.

VI. Board Committee Reports and Recommendations

VII. Action Items

VII.A. Consent Agenda

VII.A.1. Minutes of Previous Meeting

VII.A.2. Bills

VII.A.3. Board Member Reports

VII.A.4. Reports and Correspondence Requiring No Action

VII.A.4.a. General Reports and Financial Reports

VII.A.4.b. Reports for Information Only

VII.A.5. Adoption of Policies on First Reading

VII.A.6. Adoption of Policies on Second Reading

VII.A.7. Approval of Contracts within Policy Guidelines

VII.B. Hold Public Hearing to Review, Discuss, Consider, and Receive Input on the Following Policies: Student Fee Policy, Parental Engagement Policy, Student Anti-Bullying Policy, School Wellness Policy

VII.C. Discuss, Consider and Take All Necessary Action in Regard to Reaffirmation of the following policies: Policy #5121 - Student Fees, Policy #1413 - Parental Engagement, Policy #5416 - School Wellness Policy, and Policy #5800 Student Anti-Bullying

VII.D. Discuss, Consider, and Take All Necessary Action in Regard to Reaffirmation of Vision Statement, Mission Statement, and Core Covenants

VII.E. Discuss, Consider and Take All Necessary Action with Regard to Establishing Prices for Athletic Admission and Activity Tickets for the 2023-2024 School Term

VII.F. Discuss, Consider and Take All Necessary Action on Establishing School Lunch Program and School Breakfast Program Prices for the 2023-2024 School Year

VII.G. Discuss, Consider, and Take All Necessary Action in Regards to the Purchase of Smart Boards.

VII.H. Discuss, Consider, and Take All Necessary Action in Regards to Masonry Work on the High School Building

VII.I. Discuss, Consider, and Take All Necessary Action in Regards to the  Food Service Cooler.

VII.J. Discuss, Consider, and Take All Necessary Action to Approval of Phase Two of the HVAC Project for the 2023-2024 Fiscal Year. 

VII.K. Discuss, Consider, and Take All Necessary Action to the Wood Shop Floor

VII.L. Discuss, Consider, and Take All Necessary Action to the Extra Duty Compensation of Dr. Rice as a Music Teacher

VII.M. Discuss, Consider, and Take All Necessary Action to the Extra Duty Compensation of Mr. Nesbitt as Life Science Teacher

VIII. Discussion Items

VIII.A. Review and Discussion of Policies  4021 through 4070 in the 4000 series.

IX. Reports

IX.A. Principals and District Administrators

IX.B. Superintendent

X. Set Next Meeting Date

XI. Adjournment