Monday, September 11, 2023 Regular Meeting Time - Monthly Board Meeting

1. Call to order -
   Pledge of Allegiance

 

Google Meet joining info
Video call link: https://meet.google.com/ybc-hwpk-yrf
Or dial: ?(US) +1 442-666-1754? PIN: ?602 302 430?#
 

2. Adopt/Amend Agenda

3. Public Comments

4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL

4.a. Approval of Meeting Minutes:

 

4.b. Approval of Financial Report and Monthly Claims and Accounts

4.c. Approval of Staffing Matters/Personnel

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

 Student update on Cross Country given by Reese Ochsendorf & James Weber

6. Information Items:

1.  MOU with DBEA and DB Public School
2.  Lane Changes:  C. Ludvigson, A. Hurley, A. Schacherer, N. Andrews

6.a. Board Member Reports

6.b. Teacher Reports

6.c. AD/Community Ed/Transportation Reports

6.d. School Nurse Reports

No report

6.e. Principal Reports

6.f. Technology Director Reports

No report

6.g. Business Manager Reports

No report

6.h. Superintendent Report

7. Discussion/Approval Items:

1.  Board Norms
2.  Bachground check 3rd party agreement
3.  Recind Gate Incentive Desision from August meeting 

8. Action Items:

8. d.  Approve Board Norms
8. e.  Approve 2023-2024 Countryside Public Health Contract
8. f.   Approve 2023-2024 PSEO ATCC Contract
8. g.  Approve 2023-2024 SMSU Concurrent Enrollment Contract
8. h.  Approve MOU between DBEA and DB Public School
8. i.   Approve Background check 3rd Party Agreement
8. j.   Recind gate incentive decision from August meeting
8 k.  Approve 2023 Levy Payable 2024
8. l.  Set date/time for Truth in Taxation



 

8.a. Resolution-District Donations

8.b. Approval of School Fundraisers

1.  Band Carnival 6.29.24
2.  Band Post It Note though school year
3.  Homecoming button sales for the 2024-2025 school year
4.  Afterglow raffle
5.  Robotics meal at vendor fair
6.  FFA Corn Drive for Camp Courage
7.  FFA & FCCLA Fruit, meat, cheese and butterbraids

8.c. Policies:

1)  406-Public and Private Personnel Data
2)  406 form
3)  422 Policies Incorporated by Reference
4)  425 Staff Development and Mentoring (Legal requirements policy)
5)  515 Revised-Protection and Privacy of Pupil Records (Mandatory Policy)-2nd reading
6)  515 form
7)  601-Curriculum and Instructional Goals-2nd reading
8)  604-Instructional Curriculum-2nd reading
9)  614-School Testing Plan and Procedure (Legal requirements policy)-2nd reading 
10) 617-School District Ensurance of Preparatory and High School Standards (Legal requirements policy)-2nd reading
11) 618-Assessment of Student Achievement (Legal requirements policy)-2nd reading
12) 620-Credit for Learning
 

9. Adjournment