October 16, 2023 at 7:00 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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4.F. Stipends
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5. STUDENT REPRESENTATIVE REPORTS
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6. MCEA
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7. GOOD NEWS - Drones and STEM - Brandi Milliron/ Minico High School
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8. 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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9. DISCUSSION ITEMS
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9.A. Levy Discussion
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9.B. Ready Program for Kindergarten - Kailee Hansen
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9.C. East Minico - Advisory Curriculum (new)
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9.D. Administrator/Department/Committee Reports
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9.D.1. Business Manager - Financial Report
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9.E. Policy Discussion
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9.F. Superintendent Report
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10. BUSINESS (Action Items)
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10.A. Declaration of Emergency Staffing
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10.A.1. Motion to approve emergency hires
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10.B. Approval of Fuel Bid
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10.C. Approval of Declaration of Candidacy for Zones 2 and 3 (only one candidate)
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10.D. Approval of East Minico - Advisory Curriculum
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10.E. Approval of East/West Student Achievement Goals
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10.F. Approval of Policies
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10.F.1. Policy 340.40 Student Searching, Questioning and Arrest (First Reading)
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10.F.2. Policy 340.50 Use of Restraint and Seclusion Techniques and Form (First Reading)
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10.F.3. Replacement Policy 370.50 Suicide (First Reading)
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10.F.3.a. Delete Current Suicide Policies: 370.50 Suicide; 370.50P1; 370.50P2; 570.50P3
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10.F.4. Policy 382.00 Parental Rights (First Reading)
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10.F.5. Policy 383.00P Efforts to Notify Parent/Guardian of Changes in Student Health or Well-being Procedure and Form (First Reading)
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10.F.6. Policy 426.00 Community Patron Visits at Schools (First Reading)
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10.F.7. ADJOURNMENT
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