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. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
V. DELEGATION AND PATRON INPUT
VI. APPROVAL OF AGENDA
VII. CONSENT ITEMS – ACTIONS
A. Approval of June 19th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of June Claims (Enc. 7-B)
C. June 2024 Financial Reports (Enc. 7-C)
D. County Tax Report (Enc. 7-D)
VIII. BUSINESS ITEMS – ACTIONS
A. Board Polices for June Review – July Approval: (Enc. 8-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. Approve Board Policy 679.50 – Homeless Student Education (Enc. 8-B)
C. Approve Foreign Exchange Student to Attend the 2024-2025 School Year
D. Approve Monthly Staff Changes (Enc. 8-D)
E. Approve Teachers Substituting for Other Teachers During Their Prep Hour (Enc. 8-E)
F. Schedule Teleconference to Approve FY 24-25 Milk and Fuel Bids
IX. ADJOURNMENT