January 24, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Reading of Communications

V. Year-to-Date Financials

VI. Public Comment

VII. Consent Agenda

VII.A. Authorize Payment of Monthly Bills for January 2023

VII.A.1. Board Bills January 2023

VII.A.2. Activity Funds January 2023

VII.B. Approval of Minutes

VII.B.1. Public Hearing and Regular Minutes of December 13, 2022

VII.C. Approval of Personnel Leaves/Resignations List #1.24.23

VIII. Second Reading of Policies

VIII.A. Policy 2:100 - Board Member Conflict of Interest

VIII.B. Policy 2:105 Ethics and Gift Ban

VIII.C. Policy 2:210 - Organizational Board of Education Meeting

VIII.D. Policy 2:265 - Title IX Sexual Harassment Grievance Procedure

VIII.E. Policy 4:10 - Fiscal and Business Management

VIII.F. Policy 4:140 - Waiver of Student Fees

VIII.G. Policy 4:165 - Awareness and Prevention of Child Sexual Abuse and Grooming
Behaviors

VIII.H. Policy 5:100 - Staff Development Program

VIII.I. Policy 5:250 - Leaves of Absence

VIII.J. Policy 5:280 - Duties and Qualifications

VIII.K. Policy 6:15 - School Accountability

VIII.L. Policy 6:20 - School Year Calendar and Day

VIII.M. Policy 6:50 - School Wellness

VIII.N. Policy 6:60 - Curriculum Content

VIII.O. Policy 6:65 - Student Social and Emotional Development

VIII.P. Policy 6:250 - Community Resource Persons and Volunteers

VIII.Q. Policy 6:255 - Assemblies and Ceremonies

VIII.R. Policy 6:260 - Complaints About Curriculum, Instructional Materials, and Programs

VIII.S. Policy 6.340 - Student Testing and Assessment Program

VIII.T. Policy 7:10-E - Exhibit - Equal Educational Opportunities Within the School Community

VIII.U. Policy 7:50 - School Admissions and Student Transfers To and From Non-District
Schools

VIII.V. Policy 7:70 - Attendance and Truancy

VIII.W. Policy 7:100 - Health, Eye, and Dental Examinations; Immunizations; and Exclusion of Students 

VIII.X. Policy 7:180 - Prevention of and Response to Bullying, Intimidation, and Harassment

VIII.Y. Policy 7:250 - Student Support Services

VIII.Z. Policy 7:285 - Anaphylaxis Prevention, Response, and Management Program

VIII.AA. Policy 7:290 - Suicide and Depression Awareness and Prevention

VIII.AB. Policy 7:340 - Student Records

VIII.AC. Policy 5:120 - Employee Ethics; Code of Professional Conduct; and Conflict of Interest

IX. Action Item

IX.A. Approval of Board Goals for SY2022-2023

IX.B. Approval of Architect Cordogan Clark to Facilitate District-Wide LED Lighting Upgrades Professional Services Proposal 

IX.C. Approval of K-12 by Elior Emergency Contract Temporary Amendment

X. Closed Session

XI. Return to Open Session

XII. Action Item

XII.A. Approval of Termination of Employee

XIII. Adjournment