Wednesday, June 19, 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. BUDGET HEARING
IV. PLEDGE OF ALLEGIANCE
V. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VI. DELEGATION AND PATRON INPUT
VII. APPROVAL OF AGENDA
VIII. CONSENT ITEMS – ACTIONS
A. Approval of May 15th Regular Board Meeting Minutes (Enc. 8-A)
B. Approval of May Claims (Enc. 8-B)
C. May 2024 Financial Reports (Enc. 8-C)
D. County Tax Report (Enc. 8-D)
E. Building Budget Reports (Enc. 8-E)
IX. BUSINESS ITEMS – ACTIONS
A. Board Policies for May Review, June Approval (Enc. 9-A)
570 – Extracurricular and Co-Curricular Student Activities. 571 – Interscholastic Activities. DELETE 572 – Eligibility and Participation in Interscholastic Activities. DELETE 573 – Athletic Activities Insurance. DELETE. 574 – Extracurricular Awards. DELETE 575 – Transportation to School-Sponsored Activities. DELETE846 – Travel Allowance for Professional Development and Professional Meetings $ overnight Activities AMENDED 620 – Credit Acceptance for Transferring Students AMENDED
B. Approve 2024-2025 School Budget (Enc. 9-B)
C. Call for Milk Bids for FY 2025 (Enc. 9-C)
D. Call for Fuel Bids for FY 2025 (Enc. 9-D)
E. Approve Monthly Staff Changes (Enc. 9-E)
F. Approve Foreign Exchange Students to Attend the 2024-2025 School Year
X. BUSINESS ITEMS – DISCUSSION
A. Board Policies for June Review, July Approval (Enc. 10-A)
246 – Trustee Vacancy. 260 – Agenda Preparation. DELETED. 262 – Board Meetings. 262P – Board Meeting Rules of Order and Procedure. NEW 264 – Annual Meetings. DELETED. 266 – Regular Meetings. DELETED. 268 – Special Meetings. DELETED. 270 – Executive Sessions. DELETED. 272 – Board Meeting Minutes. DELETED. 274 – Quorum at Board Meetings. DELETED. 276 – Access to Public Records. 409 – Military Leave. 553 – Restraint and Seclusion. 560 – Epinephrine Auto-Injectors. DELETED. 561 – Administering Medications. 561F1 – Emergency Anaphylaxis Reporting Form. NEW, OPTIONAL 561F2 – Authorization for Self-Administration of Medication. NEW, OPTIONAL 561F3 – Authorization for Administration of Medication. NEW, OPTIONAL 561P1 – Emergency Anaphylaxis Procedures. NEW 561.50 – Administering Medications: Diabetes. DELETED. 648 – Health/Wellness. 652 – Library and Resource Center Materials. 652P – Library and Resource Center Materials Procedures. NEW 652F – Library and Resource Center Materials. NEW 678F1 – Release Time Application Form. NEW 838 – Activity Funds. 850 – Purchasing. 850.30 – Purchasing Services or Personal Property. 850.90 – Public Works Construction. 857 – Personal Service Contracts – Notice Requirements. DELETED.
B. Discuss Teachers Substituting for Other Teachers During Their Prep Hour (Enc. 10-B)
XI. ADJOURNMENT