MONDAY, JANUARY 13, 2025 – 6:00 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. BOARD REORGANIZATION (Enc. 4)
V. DELEGATION AND PATRON INPUT
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS (Enc. 6)
VII. APPROVAL OF AGENDA
VIII. CONSENT ITEMS-ACTIONS
A. Approval of December Regular Board Meeting Minutes (Enc. 8-A)
B. Approval of December 2024 Claims (Enc. 8-B)
C. December 2024 Financial Report (Enc. 8-C)
D. County Tax Report (Enc. 8-D)
E. Building Budget Reports (Enc. 8-E)
IX. BUSINESS ITEMS-ACTIONS
- Board Policies for December Review, January Approval: (Enc. 9-A)
206 – Public Charter Schools 206F1 and 206F2 – Application for Employee and Student Transfer From Public Charter School. DELETED. 207 – Public Charter School Petition. DELETED. 207P1 – Public Charter School Petition Procedures. DELETED. 209 – Charter School Renewal, Revocation and Dissolution (formerly Enforcement, Renewal and Revocation of Charter and Performance Certificate). 276F3 – Public Records Request Form304 – Superintendent Authority, Appointment and Evaluation (formerly Superintendent Appointment). 305 – Superintendent Evaluation. DELETED.306 – Superintendent Authority. DELETED. 308 – Principals (formerly Principal Contracts). 310 – Principal Evaluations. 407.50 – Sick Leave. 408 – Jury Duty. DELETED410 – Leaves of Absence. 417 – Employee Volunteers. DELETED 463 – Title I Professional Development. DELETED. 470 – Non-Certificated/Classified Personnel (formerly Definition of Non-Certificated Personnel). 471 – Non-Certificated Employees: At-Will Employment. DELETED.472 – Salary Schedules for Non-Certificated Employees. DELETED. 473 – Group Health Insurance for Non-Certificated Employees. DELETED.477 – Absence Without Pay for Non-Certificated Employees. DELETED. 478 – Illness or Death in Immediate Family: Non-Certificated Employees DELETED. 496 – Employee Dress Code. NEW, OPTIONAL 504 – Student Publications. 553 – Student Use of Personal Communication Devices. 568 – School Wellness. 678 – Release Time. 736 – Transportation of Special Populations. 770 – Food and Nutrition Services. 772 – Nutrition Standards. NEW 774 – Guidelines for Food and Beverage Sales. NEW
B. Approve Proposal for Athletic Practice Field
C. Approve Proposal for High School Gym Floor Painting & Finishing
D. Approve School District Board Meeting Dates 2025-2026 (Enc. 9-D)
E. Approve GEER Funds for LEAs Adopting Local Cell Phone Policies (Enc. 9-E)
X. BUSINESS ITEMS- DISCUSSION
A. Discuss Call for Bus Bids
XI. ADJOURN