May 15, 2023 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER & ROLL CALL
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2. VISITOR WELCOME, PRAYER & PLEDGE OF ALLEGIANCE
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3. AGENDA APPROVAL (Action Item)
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4. CONSENT AGENDA (Action Item)
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4.A. Minutes of Previous Meeting
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4.B. Payment of Bills, Payroll & Treasurer's Reports, SBF & Activity Reports
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4.C. Disposition of District Property/Fixed Assets
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4.D. Travel Requests
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4.E. New Personnel
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5. STUDENT REPRESENTATIVE REPORTS
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6. GOOD NEWS - West Minico; Welding and Animal Science Completer's Trip
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7. PATRON COMMENTS
Description:
Please fill out the request form available at the front table to address the Board of Trustees. Three (3) minutes time limit for items not included on board agenda. Items on board agenda will be addressed during the meeting as scheduled.
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8. DISCUSSION ITEMS
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8.A. Mt. Harrison Online Proposal
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8.B. Administrator/Department/Committee Reports
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8.C. Policy Discussion (None this month)
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8.D. Superintendent Report
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9. BUSINESS (Action Items)
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9.A. Approval - Discipline of Student 5-15-23-1
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9.B. Mt. Harrison Online Proposal
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9.C. Minico Boys Basketball Fundraiser
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9.D. New/Amended/Deleted Policies
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9.D.1. Policy 268.00 Self Directed Learner and 268.00P Procedure (First Reading)
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9.D.2. Policy 302.00 Open Enrollment (First Reading)
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9.D.3. Policy 660.00 Evaluation of Certificated Employees (First Reading)
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10. ADJOURNMENT
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