December 19, 2024 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting Minutes November 21, 2024

V.A.2. Closed Session Meeting Minutes November 21, 2024

V.A.3. Special Board Meeting Minutes December 5, 2024

V.A.4. Special Board Meeting Closed Session Minutes December 5, 2024

V.A.5. Special Board Meeting Minutes December 6, 2024

V.A.6. Special Board Meeting Closed Session Minutes December 6, 2024

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for November 2024

V.B.2. Budget Status Report for November 2024

V.B.3. Bills Payable for December 2024

V.B.4. Payroll for November 2024

V.C. Approval of Personnel Report

V.C.1. Employment

V.C.2. Resignation

V.C.3. Retirement

V.D. Approval of Concussion Oversight Team Per Policy 7:305

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Presentation of 2024 Audit

VI.C. Present Draft of 2025/26 School Calendar 

VI.D. Honorary Naming of Building or Facilities

VI.E. Monthly Financial Update 

VI.F. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Policy Committee

VIII. ACTION ITEMS

VIII.A. Approval of 2024 Audit

VIII.B. Approval of Final 2024 Tax Levy

VIII.C. Approval of 1st Reading and Adoption of Policies

1. 2:105 School Board-Ethics and Gift Ban

2. 2:110 School Board-Qualifications, Term, and Duties of Board Officers

3. 2:120 School Board-Board Member Development

4. 2:160 School Board-Board Attorney 

5. 2:260 School Board-Uniform Grievance Procedure

6. 2:265 School Board-Title IX Grievance Procedure

7. 4:30 Operational Services-Revenue and Investments

8. 4:60 Operational Services-Purchases and Contracts

9. 4:70 Operational Services-Resource Conservation 

10. 4:80 Operational Services-Accounting and Audits 

11. 4:150 Operational Services-Facility Management and Building Programs

12. 4:170 Operational Services-Safety

13. 5:10 General Personnel-Equal Employment Opportunity and Minority Recruitment

14. 5:20 General Personnel-Workplace Harassment Prohibited

15. 5:90 General Personnel-Abused and Neglected Child Reporting

16. 5:100 General Personnel-Staff Development Program

17. 5:120 General Personnel-Employee Ethics; Code of Professional Conduct; and Conflict of Interest

18. 5:125 General Personnel-Personal Technology and Social Media:  Usage and Conduct

19. 5:230 Professional Personnel-Maintaining Student Discipline

20. 6:60 Instruction-Curriculum Content

21. 6:135 Instruction-Accelerated Placement Program

22. 6:150 Instruction-Home and Hospital Instruction 

23. 6:270 Instruction-Guidance and Counseling Program

24. 7:10 Students-Equal Education Opportunities

25. 7:20 Students-Harassment of Students Prohibited

26. 7:100 Students-Health, eye, and Dental Examinations; Immunizations; and Exclusion of Students

27. 7:180 Students-Preventing of and Response to Bullying, Intimidation, and Harassment

28. 7:185 Students-Teen Dating Violence Prohibited

29. 7:200 Students-Suspension Procedures

30. 8:10 Community Relations-Connection with the Community

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.

X. ADJOURNMENT