August 24, 2022 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to approve the agenda/table file

III.a. Approval of the minutes from the July 27th, 2022 Regular Board Meeting

IV. Recognition of visitors

V. Announcements and Recognitions

VI. Listening Session Summary

VII. Reports and Discussions

VII.a. Superintendent

VII.b. Building Construction Fund Project Update

VII.c. Discipline Policy Update

VII.d. Policy Committee

VII.e. Policies

VII.e.i. First Reading

VII.e.i.1. Policy 428 Ethical Behavior

VII.e.i.2. Policy 429 Conflict of Interest

VII.e.i.3. Policy 602 Organization of School Calendar and School Day

VII.e.i.4. Policy 612 Development of Parent and Family Engagement Policies for Title I Programs

VII.e.i.5. Policy 903 Visitors to School District Buildings and Sites

VII.e.ii. Second Reading

VII.e.ii.1. Policy 530 Immunizations

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Change Orders

VIII.a.i.1. Change Order No. 3 - CM Construction Co.

VIII.a.ii. Personnel Report

VIII.a.iii. Agreement to Extend Probationary Period for Employee

VIII.a.iv. 22-23 Adult Meal Charges

VIII.b. Items for Individual Action

VIII.b.i. Bills Payable

VIII.b.ii. OPEB

VIII.b.iii. Technology Fund Transfer

VIII.b.iv. International trip moratorium

VIII.b.v. Resolution Calling a Special Election to Fill a School Board Vacancy

VIII.b.vi. 2022-2023 Staff Recognition 

VIII.b.vii. ISD 200 LTFM

VIII.b.viii. Requests for Future Topics

IX. Future Meetings

X. Adjournment