September 11, 2023 at 6:30 PM - Board of Education Regular Meeting
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I. MEETING CALLED TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. 2023-24 ELECTION OF BOARD OFFICERS
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IV. RECOGNITIONS/GOOD NEWS AWARDS
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IV.1. National Board Certified Teacher Pinning
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IV.2. Good News
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V. PUBLIC INPUT
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VI. REPORTS/PRESENTATIONS/DISCUSSIONS
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VI.1. Teaching & Learning Spotlight
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VI.2. Finance and Administration Report
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VI.3. 2023-24 Community Pre-K Advisory Council Board Representative
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VI.4. 2023-24 TSBA Legislative Liaison
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VI.5. 2023 TSBA Convention Delegates
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VI.6. COSSBA Urban Board Alliance Symposium Report
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VI.7. NSBA CUBE Conference Report
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VII. APPROVAL OF BOARD AGENDA
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VIII. APPROVAL OF CONSENT AGENDA
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VIII.1. Minutes of Board Meeting dated August 14, 2023
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VIII.2. Student Disciplinary Hearing Authority Appointment
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IX. BUSINESS BEFORE THE BOARD
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IX.1. BrandMETTLE Approval to Proceed
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IX.2. Annual Contract to Audit Accounts FY 2023-24
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IX.3. ESSER 3.0 Public Plan for Remaining Funds
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IX.4. Safe Return to In-person Instruction and Continuity of Services Plan Addendum Guidance 2023
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IX.5. FY24 ESSER 3.0 Application for Board Approval School Year 2023-24
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IX.6. Policy Revision: Summer Instructional Programs (4.2041) - 2nd Reading
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IX.7. Policy Revision: Family and Medical Leave (5.305) - 2nd Reading
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IX.8. Policy Revision: Extracurricular Activities (4.300) – 2nd Reading
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IX.9. Policy Revision: Student Surveys, Analyses, and Evaluations (6.4001) – 2nd Reading
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IX.10. Policy Deletion: COVID Sick Leave (5.3023) – 1st Reading
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IX.11. Policy Revision: Board Members Legal Status (1.102) – 1st Reading
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IX.12. Policy Revision: Code of Ethics (1.106) – 1st Reading
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IX.13. Policy Revision: School Board Meetings (1.400) – 1st Reading
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IX.14. Policy Revision: Board-Media Relations (1.502) – 1st Reading
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IX.15. Policy Revision: Use of Email (1.805) – 1st Reading
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IX.16. Policy Revision: Charter School Applications (1.901)
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X. DIRECTOR OF SCHOOLS REPORT
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XI. UPDATES
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XI.1. Teaching and Learning
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XI.2. Finance and Administration
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XII. ANNOUNCEMENTS
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XIII. ADJOURNMENT
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