WEDNESDAY, MARCH 20, 2024 – 5:30 P.M.
I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Brian Rowlan, Amy Burusco, Sherrie Mauroner, James Patten and Aimee Elliott
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 5)
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS-ACTIONS
A. Approval of February Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of February 27th Work Session Minutes (Enc. 7-B)
C. Approval of February 2024 Claims (Enc. 7-C)
D. February 2024 Financial Report (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
VIII. BUSINESS ITEMS-ACTIONS
A. Approve 3/04/24 and 3/06/24 Certificate of Emergency Closures Due to Weather (Enc. 8-A)
B. Approve Monthly Staff Changes (Enc. 8-B)
C. Approve 2024-2025 School Calendar (Enc. 8-C)
D. Resolution Calling for Supplemental Levy Election to Be Held on May 21st, 2024 (Enc. 8-D)
E. May 21st 2024 Supplemental Levy Ballot Wording (Enc. 8-E)
IX. BUSINESS ITEMS- DISCUSSION
A. Board Policies for March Review, April Approval: (Enc. 9-A)
407 – Family and Medical Leave Act., 407P – Family and Medical Leave Act Procedures. NEW
676 – Placement of Students at Alternative Schools. 699 – Technology Instruction and Determining Average Daily Attendance (ADA). 701 – Use of District Owned or Leased Vehicles. NEW, OPTIONAL 702 – Student Transportation System (formerly 710 – Student Transportation). NEW
704 – Establishing Bus Routes, Stops and Nontransportation Zones. NEW 710 – Student Transportation. DELETE712 – Student Transportation System. DELETE 714 – Transportation of Nonpublic School Students. DELETE 716 – Transportation Liability Insurance. 720 – Activity Busing. 720F1 – Activity Busing: Parent/Guardian Consent Form. 722 – Unauthorized School Bus Entry. 726 – Safety Busing. NEW 730 – Student Bus Conduct. 734 – Transportation for Students in Foster Care (formerly 679.80). 738 – School Bus Drivers. 740 – Duties of School Bus Drivers. 742 – Bus Driver Conduct. DELETE 746 – Bus Warning Violations. DELETE 940 – Electronic Surveillance.
B. Board Policies 720 – Activity Busing, 846 — Travel Allowances for Professional Development and Professional Meetings (Enc. 9-B)
X. EXECUTIVE SESSION
To consider the evaluation, dismissal or disciplining of, or to hear complaints or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
XI. ADJOURN