January 23, 2024 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. Superintendent's Report

VII. Public Comment

VIII. Consent Agenda

VIII.A. Authorize Payment of Monthly Bills for January 2024

VIII.A.1. Board Bills January, 2024

VIII.A.2. Activity Funds January, 2024

VIII.B. Approval of Minutes

VIII.B.1. Public Hearing and Minutes of Regular Meeting of December 12, 2023

VIII.C. Approval of Personnel/Leaves/Retirement List #1.23.24

IX. Board Reports

IX.A. Press Plus Policy Updates

IX.A.1. Policy 2:20 - Powers and Duties of the Board of Education; Indemnification

IX.A.2. Policy 2:120 - Board Member Development

IX.A.3. Policy 2:200 - Types of Board of Education Meetings

IX.A.4. Policy 2:220 - Board of Education Meeting Procedure

IX.A.5. Policy 2:220-E2- Motion to Adjourn to Closed Meeting

IX.A.6. Policy 2:220-E6 Exhibit - Log of Closed Meeting Minutes

IX.A.7. Policy 4:10 - Fiscal and Business Management 

IX.A.8. Policy 4:60 - Purchases and Contracts

IX.A.9. Policy 4:130 - Free and Reduced-Price Food Services

IX.A.10. Policy 4:130-E Exhibit - Free and Reduced-Price Food Services; Meal Charge Notifications

IX.A.11. Policy 4:160 - Environmental Quality of Buildings and Grounds

IX.A.12. Policy 5:30 - Hiring Process and Criteria

IX.A.13. Policy 5:190 - Teacher Qualifications 

IX.A.14. Policy 5:200 -Terms and Conditions of Employment and Dismissal

IX.A.15. Policy 5:220 - Substitute Teachers

IX.A.16. Policy 5:250 - Leaves of Absence

IX.A.17. Policy 5:330 - Sick Days, Vacation, Holidays and Leaves

IX.A.18. Policy 6:15 - School Accountability

IX.A.19. Policy 6:30 - Organization of Instruction

IX.A.20. Policy 6:50 - School Wellness

IX.A.21. Policy 6:60 - Curriculum Content

IX.A.22. Policy 6:230 - Library Media Program

IX.A.23. Policy 7:60 - Residence

IX.A.24. Policy 7:70 - Attendance and Truancy

IX.A.25. Policy 7:160 - Student Appearance

IX.A.26. Policy 7:165 - School Uniforms

IX.A.27. Policy 7:190 - Student Behavior

IX.A.28. Policy 7:270 - Administering Medicines to Students

IX.A.29. Policy 7:285 - Anaphylaxis Prevention, Response, and Management Program

IX.A.30. Policy 7:290 - Suicide and Depression Awareness and Prevention

IX.A.31. Policy 8:30 - Visitors to and Conduct on School Property

IX.B. Press Plus Rewritten Draft Update

IX.B.1. Policy 3:40-E Exhibit - Checklist for  the Superintendent Employment Contract Negotiation Process

IX.C. Press Plus Policies for Review

IX.C.1. Policy 2:80 - Board Member Oath and Conduct

IX.C.2. Policy 2:80-E Exhibit - Board Member Code of Conduct

IX.C.3. Policy 2:150 - Committees

IX.C.4. Policy 2:250 - Access to District Public Records

IX.C.5. Policy 3:10 - Goals and Objectives

IX.C.6. Policy 4:30 - Revenue and Investments

IX.C.7. Policy 4:40 - Incurring Debt

IX.C.8. Policy 4:55 - Use of Credit and Procurement Cards

IX.C.9. Policy 5:170 - Copyright

IX.C.10. Policy 5:285 - Drug and Alcohol Testing for School Bus and Commercial Vehicle Drivers

IX.C.11. Policy 6:10 - Educational Philosophy and Objectives

IX.C.12. Policy 6:130 - Program for the Gifted

IX.C.13. Policy 6:190 - Extracurricular and Co-Curricular Activities

IX.C.14. Policy 6:210 - Instructional Materials

IX.C.15. Policy 6:240 - Field Trips and Recreational Class Trips

IX.C.16. Policy 6:270 - Guidance and Counseling Program

IX.C.17. Policy 7:275 - Orders to Forgo Life-Sustaining Treatment

IX.C.18. Policy 8:25 - Advertising and Distributing Materials in Schools Provided by Non-School Related Entities

IX.C.19. Policy 8:70 - Accommodating Individuals with Disabilities

X. Action Items

X.A. Approval of Stepping Stones Agreement 

X.B. Approval of Kelly Education Updated Pricing Exhibit A

X.C. Approval of Board Goals for SY2023-2024

X.D. Approval of Go Guardian Agreement

XI. Adjournment