February 20, 2024 at 6:00 PM - School Board Regular Business Meeting
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1. Call to Order and Roll Call
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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2. Pledge of Allegiance
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3. Additions to Agenda
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4. Acceptance of Agenda
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5. Recognitions
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6. Student Skills Demonstration: "Byte-sized Brilliance - Zanewood STEAM Scholars Showcase the Magic of Code"
Speaker(s):
Principal Adrain Pendelton
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7. Student Performance: Park Center Senior High School's Afrobeats Dance Club
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8. Student School Board Representative Reports
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9. Audience Opportunity to Address the School Board
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10. Superintendent's Report
Speaker(s):
Dr. Kim Hiel, Superintendent
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11. School Board Reports
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12. Consent Agenda
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12.A. Minutes of the regular meeting of January 23, 2024
Attachments:
()
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12.B. Minutes of the special meeting of February 6, 2024
Attachments:
()
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12.C. Financial reports for the month of January 2024
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12.D. Payment of items for the month of January 2024
Attachments:
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12.E. Acceptance of the 2023-2024 P-EBT Local Level Administrative Cost Grant in the amount of $6,180 and authorize an expenditure and budget appropriation in the amount of $6,180.
Attachments:
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12.F. Acceptance of the 2023-2024 Homeland Security Emergency Management (HSEM) Grant in the amount of $5,000 and authorize an expenditure and budget appropriation in the amount of $5,000.
Attachments:
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12.G. Extended Educational Trips
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12.I. Personnel
Attachments:
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12.J. Radon testing results
Attachments:
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12.K. Long-term Facilities Maintenance (LTFM) Award: Edinbrook Elementary School Mechanical Renovations
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12.L. LTFM Award: Fernbrook Elementary School Mechanical Renovations
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13. Action Items
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13.A. Approval of Fiscal Year 2024 Mid-year Budget
Speaker(s):
Kelly Benusa, Director of Business Services
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13.B. Approval of Fiscal Year 2025 General Fund and Community Service Adjustments and Capital Expenditure Budget
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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13.C. Building a Better Future II Initiative: 2024 North View Middle School Renovations
Speaker(s):
John Morstad, Executive Director of Finance and Operations
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13.D. Second Reading of Policies
Speaker(s):
Amy Moore, General Counsel
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13.D.I. Policy 740-Electronic Signatures (new policy)
Attachments:
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13.D.II. 400 Series: Personnel
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13.D.II.a. Policy 406-Public and Private Personnel Data (review)
Attachments:
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13.D.II.b. Policy and Procedure 414-Mandated Reporting of Child Neglect or Abuse (review)
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13.D.II.c. Policy and Procedure 416-Drug and Alcohol Testing (review)
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13.D.II.d. Policy 418-Drug-free Workplace (review)
Attachments:
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13.D.II.e. Policy 419-Tobacco-free Environment (review)
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13.D.II.f. Policy and Procedure 423-Employee-Student Relationships (proposed revisions)
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13.D.II.g. Policy 452-Firearm Restrictions for Employees (proposed revisions)
Attachments:
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13.D.III. 600 Series: Educational Program
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13.D.III.a. Policy 602-School Calendar (review)
Attachments:
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13.D.III.b. Policy 614-Compliance with State Tests Required for Graduation (proposed repeal)
Attachments:
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13.D.III.c. Policy 626-Educational Programs - Grading and Reporting Student Achievement (review)
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13.D.III.d. Policy 645-Charter Schools (proposed repeal)
Attachments:
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13.D.III.e. Policy 647-Pledge of Allegiance (review)
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13.E. Policy 652: Instructional Materials Selection, Production, and Re-evaluation Appeal
Speaker(s):
Amy Moore, General Counsel
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13.F. Gifts to the district totaling $93,269
Attachments:
()
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14. Adjournment
Speaker(s):
Jackie Mosqueda-Jones, Board Chair
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