December 12, 2022 at 7:00 PM - Regular Meeting
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I. Opening of Meeting
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I.A. Call to Order
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I.B. Roll Call
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I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens
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I.D. Approval of Agenda
The Board of Education approves the agenda of the December 12, 2022 regular meeting, as presented. |
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I.E. Approval of Minutes
The Board of Education approves the minutes of the November 28, 2022 regular meeting, as presented.
Attachments:
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II. Recognition
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II.A. Service of outgoing Board members Powers and Martin - Superintendent Leyko
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III. Student Representative Report
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IV. Superintendent's Report
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V. Presentations
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V.A. 2022-23 Teacher Grant Awards, Julie Thomas-Beckett, ELEF President
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V.B. German American Partnership Program, Adam Orange and Alexander Arnold
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VI. Public Comment: This is the opportunity to address the Board. Speakers are to confine their remarks to five minutes. If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time. The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
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VII. Action Items
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VII.A. Revisions and Additions to Board Policies
Motion: The Board of Education approves the revisions and additions to the following Board Policies, as presented. |
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VII.A.1. Policy 2401 Board Member Elections
Policy 2405 Board Officers Policy 2406 Board Officers' Duties Policy 2501 Meetings Policy 2501A Electronic Board of Education Meetings 2501A-F-1 Electronic Board Meeting Checklist 2501A-F-2 Advance Notice of Remote Participation 2501A-F-3 Electronic Board Meeting Notice Policy 3105 Visitors and Volunteers Policy 3106-F Booster Clubs, PTOs, and Other Support Groups Policy 3118 Title IX Sexual Harassment Policy 3301 Purchasing and Procurement Policy 3301A Purchasing and Procurement with Federal Funds (new) Policy 3302 Acquisition of Real Property Policy 3303 Gifts and Donations Policy 3303-F Gifts and Donations Form Policy 3304 Use of District Property Policy 3305 Sale or Lease of District Property Policy 3306 Construction Bidding Policy 3307 Construction Administration Policy 3308 Distribution of Printed Material and Advertising in School Policy 3409 Intentionally Left Blank (Face Mask Requirement) Policy 4101 Non-Discrimination Policy 4102 Anti-Harassment, Including Sexual Assault Policy 4103 Whistleblowers' Protection Policy 4105 Workplace Accommodations for Employees and Applicants with Disabilities Policy 4108 Union Activity and Representation Policy 4109 Break Time for Nursing Mothers to Express Milk Policy 4111 Professional Development Policy 4201 Employee Ethics and Standards 4201-AG Employee Ethics and Standards - Time and Effort Reporting (new) Policy 4202 Children's Protective Services (CPS) Reporting and Student Safety and Welfare Policy 4205 Hiring and Background Checks Policy 4210 Drug and Alcohol-Free Workplace; Tobacco Product Restrictions Policy 4213 Anti-Nepotism Policy 4217 Social Media Policy 4226 Intentionally Left Blank (Temporary COVID-19 Vaccination, Testing and Face Covering) Policy 4304 Employee Timekeeping Responsibilities Policy 4306 Assignment and Transfer Policy 4308 Reduction and Recall of Non-Exempt Staff Policy 4309 Discipline and Termination Policy 4401 Professional Staff - Definition Policy 4403 Performance Evaluation Policy 4405 Reduction in Force and Recall Policy 4406 Professional Improvement Sabbaticals Policy 4407 Professional Staff - Discipline Policy 4503 Performance Evaluation Policy 4504 Performance Based Compensation Policy 4506 Administrators/Supervisors - Discipline Policy 4601 Superintendent - General Policy 4602 Hiring Policy 5101 Student Expression Policy 5305 Schools-of-Choice Policy 5506 Field Trips Policy 5710 Student Suicide Prevention Policy 5711 Toilet Training
Attachments:
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VII.B. Employment Contract for Director of Operations and Maintenance
Motion: The Board of Education approve the hiring of Billy Hastings, Director of Operation and Maintenance, and the related employment contract, as presented.
Attachments:
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VIII. Committee Reports
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VIII.A. Academic and Technology Committee
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VIII.B. Facilities Committee
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VIII.C. Finance Committee
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VIII.D. Intergovernmental Relations
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VIII.E. Personnel Committee
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VIII.F. Policy Committee
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IX. Announcements
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X. Adjournment
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