I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Sherrie Mauroner, Amy Burusco, Brian Rowlan and Elaine Blik.
III. PLEDGE OF ALLEGIANCE
IV. DELEGATION AND PATRON INPUT
Morgan Hatt – 2021-2022 Annual Audit Report
V. APPROVAL OF AGENDA
VI. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VII. CONSENT ITEMS-ACTIONS
A. Approval of August 17th Regular Board Meeting Minutes (Enc. 7-A)
B. Approval of September 15th Work Session Minutes (Hand Out)
C. Approval of August 2022 Claims (Enc. 7-C)
D. August 2022 Financial Report (Enc. 7-D)
E. County Tax Report (Enc. 7-E)
F. Building Budget Reports (Enc. 7-F)
G. Out of State/Overnight Trip Request (Enc. 7-G)
High School – FFA Indianapolis, IN 10/19/22 – 10/31/22
VIII. BUSINESS ITEMS- ACTIONS
A. Board Policies for Approval (Enc. 8-A)
491 – Acceptable Use of Internet, Computer and Network Resources for Employees541 – Prohibition of Weapons: 608 – Middle School/Junior High School Required Instruction: 609 – Middle School/Junior High School Credit: 609.50 – Awarding High School Credit for Courses Taken Before Ninth Grade: 610 – High School Graduation Requirements: 674 – English Learner Programs: 718 – Contracts for Student Transportation Service: 802 – Fidelity Bond: We are DELETING this policy. 806 – Bond and Licensure Requirements for Public Works: 812 – Budget Adjustments: 816 – Disclosure Requirements for Bond and Levy Elections: 830 – Gifts, Grants and Bequests: 902 – Building and Grounds Maintenance and Development: 906 – Asbestos Management Plan: 950 – Tobacco Use on District Property: 960 – Employee Use of School District Equipment: DELETE this policy. 990 – Bloodborne Pathogens:
B. Approve the 2021-2022 Annual Audit Report (Enc. 8-B)
C. Approve Alternative Authorization for Erika Ingersoll (Enc. 8-C)
D. Approve September 2022 New Hires (Enc. 8-D)
E. Approve Aberdeen School District FY 22-23 Continuous Improvement Plan (Enc. 8-E)
IX. BUSINESS ITEMS – DISCUSSION
A. SEL Curriculum
B. Dinner with Trustees and Teachers
X. TRUSTEE INPUT SESSION
XI. ADJOURN