Board Agenda: 11/20/2024

WEDNESDAY, NOVEMBER 20th, 2024– 5:30 PM

  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 October Regular Meeting Minutes (Enc 7-A)

         B.  Approval of October 2024 Claims (Enc 7-B)

         C.  October 2024 Financial Report (Enc 7-C)

         D.  County Tax Report (Enc 7-D)

         E.  Building Budget Reports (Enc 7-E)

VIII.    BUSINESS ITEMS-ACTIONS                                                                                                      

         A. Board Policies for October Review, November Approval:                                         (Enc 8-A)

     412 – Employee Conduct (Formerly General Personnel Regulations).  418 – Personnel Conflict of Interest.  540 Maintenance of Orderly Conduct.  564 – Health Records and Emergency Care.  576 – Field Trips.  576F1 – Extended Field Trips:  Preliminary Approval Form.  576F2 – Extended Field Trips:  Description and Itinerary Form.  576F3 –Field Trip:  Parent/Guardian Consent Form (Formerly, Extended Field Trip Parent/Guardian Consent Form576F4 – Field Trips – Volunteer Driver Checklist (Formerly, Extended Field Trips – Volunteer Driver Checklist).  576F5 – Field Trip Volunteer Chaperone Guidelines (formerly Extended Field Trip Volunteer Chaperone Guidelines).  576P – Field Trip Procedures.  NEW, OPTIONAL, 577 (and all related forms) – Extended Field Trips.  DELETED.639 – Parental Rights in Education.  639F2 – Parental Rights in Education – Health Care Services Consent Form.850 – Purchasing.  934 – Trespass on School Property.  1044 – Advertising and Distributing Materials in the Schools (Formerly Advertising and Distributing Materials in the Schools by Non-School Related Entities).                                          

         B.  Approve Monthly Staff Changes (Enc 8-B) 

         C.  Approve the Purchase of a New 14 Passenger Activity Bus (Enc. 8-C) 

  IX.   BUSINESS ITEMS-DISCUSSION

  1. Nu-Vu Glass Commercial Windows (Enc 9-A)
  2. Ruling Our Experiences (ROX) Facilitator Certification Training Curriculum (Enc 9-B)
  3. Aberdeen Music Department APAC Microphone Upgrade Packages (Enc 9-C)
  4. Review Curriculum for Duel Credit Terminology Course (Hand Out)  

    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.   ADJOURNMENT

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