July 8, 2019 at 8:10 PM - Board of Education Regular Meeting
Minutes | |
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1. MEETING CALL TO ORDER
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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1.1. Reading of Public Meeting Notice
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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1.1.1. Open Meetings Act
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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1.2. Roll Call
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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1.3. Pledge of Allegiance
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Action Item
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1.4. Consent Agenda
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Agenda
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1.4.1. Additions/Deletions and Agenda Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
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1.4.2. Consider Minutes of Previous Meeting(s) and Their Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
Attachments:
(
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1.4.3. Consider Current General Fund & Activity Fund Bills and Their Approval
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
Attachments:
(
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1.4.4. Consider Activity Accounts and Treasurer's Report
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Consent Item
Attachments:
(
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1.4.5. Excuse Board Member's Absence (If Necessary)
Agenda Item Type:
Consent Item
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1.5. Introduction of Guests; Invite Comments
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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2. OLD BUSINESS
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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3. NEW BUSINESS
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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3.1. FBLA PRESENTATION
Speaker(s):
MR. BARJENBRUCH & STUDENTS
Agenda Item Type:
Information Item
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3.2. CONSIDER APPROVAL OF PROPOSED CHANGES TO THE PARENTAL INVOLVEMENT POLICY OR REAFFIRM IN ITS PRESENT FORM
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Attachments:
(
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3.3. CONSIDER APPROVAL OF PROPOSED CHANGES TO THE STUDENT FEE POLICY OR REAFFIRM IN ITS PRESENT FORM
Speaker(s):
SUPT DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.4. CONSIDER APPROVAL OF MILK BIDS FOR 2019-20 SCHOOL YEAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.5. CONSIDER APPROVAL OF FUEL BIDS FOR 2019-20 SCHOOL YEAR
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.6. CONSIDER APPOINTMENT OF DISTRICT LEGAL COUNSEL
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.7. CONSIDER APPROVAL OF 2019-20 TEACHER HANDBOOK
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.8. CONSIDER APPROVAL OF 2019-20 STUDENT HANDBOOKS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.9. CONSIDER APPROVAL OF BOARD GOALS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.10. CONSIDER APPROVAL OF POLICIES INCLUDING 2017 INDEMNIFICATION AND LIABILITY INSURANCE; 3051 OPIOID OVERDOSE PREVENTION AND RESPONSE; AND 3052 LEASING PERSONAL PROPERTY
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.11. REVIEW AND CONSIDER REVISING POLICIES 5001 COMPULSORY ATTENDANCE AND EXCESSIVE ABSENTEEISM AND 5054 STUDENT BULLYING
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
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3.12. CONSIDER APPROVAL OF POLICY REVISIONS INCLUDING: 2002 ORGANIZATION OF THE BOARD; 2006 COMPLAINT PROCEDURE; 2014 RELATIONSHIP WITH DISTRICT LEGAL COUNSEL; 3003.1 BIDDING FOR CONSTRUCTION, REMODELING, REPAIR, OR RELATED PROJECTS FINANCED WITH FEDERAL FUNDS; 3004.1 FISCAL MANAGEMENT FOR PURCHASING AND PROCUREMENT USING FEDERAL FUNDS; 3016 SMOKING; 3028 SEX OFFENDERS; 3039 THREAT ASSESSMENT AND RESPONSE; 3046 ANIMALS AT SCHOOL; 3050 TECHNOLOGY IN THE CLASSROOM; 3053 NONDISCRIMINATION; 4048 ASSESSMENT ADMINISTRATION AND SECURITY; 4052 JOB REFERENCES TO PROSPECTIVE EMPLOYERS; 5002 ADMISSION OF STUDENTS; 5016 STUDENT RECORDS; 5017 ROUTINE DIRECTORY INFORMATION; 5022 INVESTIGATIONS, ARRESTS, AND OTHER STUDENT CONTACT BY LAW ENFORCEMENT AND HEALTH AND HUMAN SERVICES; 5035 STUDENT DISCIPLINE; 5063 AUDIO AND VIDEO RECORDING; AND DELETE POLICY 5061 THERAPY DOGS
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.13. CONSIDER APPROVAL OF SPECIAL EDUCATION PROCEDURES
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
(
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3.14. BUDGET REVIEW
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
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3.15. STUDENT AND STAFF RECOGNITION
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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3.16. BOARD MEMBER REPORTS
Speaker(s):
BOARD MEMBERS
Agenda Item Type:
Information Item
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3.17. SUPERINTENDENT'S REPORT
Speaker(s):
SUPT. DEWAARD
Agenda Item Type:
Information Item
Attachments:
(
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4. ADJOURN
Speaker(s):
CHR. RICHTERS
Agenda Item Type:
Procedural Item
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