I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner, Brian Rowlan and Elaine Blik.
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT – Wayne Millett/Arts Council
V. APPROVAL OF AGENDA
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VII. CONSENT ITEMS-ACTIONS
A. Approval of October Regular Meeting Minutes (Enc 7-A)
B. Approval of October 2022 Claims (Enc 7-B)
C. October 2022 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 Policy 720 – Activity Busing (Enc. 8-A)
B. October – November New Hires 2022 (Enc. 8-B)
IX. BUSINESS ITEMS-DISCUSSION
A. Board Policies for November Review – December Approval (Enc. 9-A)
415 – Staff Protection: 466 – Leadership Premiums for Instructional Employees: DELETED.
607 – Elementary School Required Instruction: 622 Credit by Examination: 632.50 – Mastery Advancement Program (MAP): DELETE 633 – Dual Credit Programs 633F1 – Dual Credit Programs: Acknowledgment of Counseling: 634 – Postsecondary Enrollment Options: DELETED.
641 – Citizenship, U.S. Constitution, National Flag and Colors: 642 – Communication Skills: 644 – Controversial Issues: 646 – Guest Speakers: 648 – Health/Wellness: 660 – Technology: 668 – Self-Directed Learners; 668P – Self-Directed Learner Procedure; and 668F1 – Self-Directed Learner Learning Contract (NEW): 771 – Charging School Meals: 868 – Use of School District Credit Cards: 970 – Service Animals and 970P – Service Animals Procedures (NEW): 982 – Use of Naloxone by School Personnel (NEW) and 982F1 – Report of Nalaxone Administration (NEW):
B. Recognize the Retirement of High School Counselor Debbie Ellis (Enc. 9-B)
C. SEL Curriculum
D. Luncheon with Trustees and Teachers
X. TRUSTEE INPUT SESSION
XI. ADJOURNMENT