Public Meeting Agenda: April 10, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER - PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. ADOPTION OF AGENDA

IV. PRESENTATION

IV.A. State of the District

Presenter: Superintendent Shanna R. Spickard, Ed.D.

V. PUBLIC COMMUNICATION - Items Found on the Agenda

VI. STUDENT REPRESENTATIVE REPORT

Presenter: Lucas Guerrazzi, DHS Representative

VII. CONSENT AGENDA

Description: In an effort to expedite the business of the Board of Education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.

VII.A. Approval of Minutes

VII.A.1. Regular Meeting from March 13, 2023

VII.A.2. Policy Committee Meeting from April 5, 2023

VII.B. Treasurer's Report/Bills for Payment for the Month of March 2023

VII.C. Professional Hire - Anna Rosalin, Elementary Dean of Students

VIII. FOR ACTION

VIII.A. Set Date for Annual Budget Hearing

VIII.B. Bond - Furniture for Herbison Woods Elementary

VIII.C. Renewal of Administrator's Contract

VIII.D. Schools of Choice Enrollment Resolution

VIII.E. Tuition Enrollment Resolution

VIII.F. First Reading of Policies

VIII.F.1. General

VIII.F.1.a. Policy 2623 - Student Assessment (Revised)

VIII.F.1.b. Policy 6325 - Procurement - Federal Grants/Funds (Revised)

VIII.F.1.c. Policy 8390 - Animals on District Property (Revised)

VIII.F.1.d. Policy 8400 - School Safety Information (Revised)

VIII.F.2. Technology

VIII.F.2.a. Policy 7540.02 - Web Accessibility, Content, Apps, and Service (Revised)

VIII.F.2.b. Policy 7540.03 - Student Technology Acceptable Use and Safety (Revised)

VIII.F.2.c. Policy 7540.04 - Staff Technology Acceptable Use and Safety (Revised)

VIII.F.2.d. Policy 8300 - Continuity of Organizational Operations Plan (Revised)

VIII.F.2.e. Policy 8305 - Information Security (Revised)

VIII.F.2.f. Policy 8315 - Information Management (Revised)

VIII.F.2.g. Policy 9700.01 - Advertising and Commercial Activities (Revised)

VIII.F.3. Tobacco

VIII.F.3.a. Policy 1615 - Use of Tobacco by Administrators (Revised)

VIII.F.3.b. Policy 3215 - Use of Tobacco by Professional Staff (Revised)

VIII.F.3.c. Policy 4215 - Use of Tobacco by Support Staff (Revised)

VIII.F.3.d. Policy 5512 - Use of Tobacco by Students (Revised)

VIII.F.3.e. Policy 7434 - Use of Tobacco on School Premises (Revised)

VIII.F.3.f. Policy 9160 - Public Attendance at School Events (Revised)

VIII.F.4. Policy 9150 - School Visitors (Revised)

IX. DISCUSSION - Social Media Litigation

X. PUBLIC COMMUNICATIONS - Items Not Found on the Agenda

XI. SUPERINTENDENT'S REPORT

XII. CLOSED SESSION - closed session for the purpose of negotiation strategies as allowed under Section 8(c) of the Open Meetings Act

XIII. ADJOURN

April 10, 2023 at 6:00 PM - Regular Meeting

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