I. CALL TO ORDER
II. ESTABLISHMENT OF A QUORUM: Todd Lowder, Amy Burusco, Sherrie Mauroner and Elaine Blik
III. PLEDGE OF ALLEGIANCE
IV. OATH OF OFFICE
V. DELEGATION AND PATRON INPUT
VI. APPROVAL OF AGENDA
VII. SUPERINTENDENT AND ADMINISTRATORS’ REPORTS
VIII. CONSENT ITEMS – ACTIONS
A. Approval of June 15th Regular Board Meeting Minutes (Enc. 8-A)
B. Approval of June 15th Executive Session and Work Session Minutes (Enc. 8-B)
C. Approval of June Claims (Enc. 8-C)
D. June 2022 Financial Reports (Enc. 8-D)
E. County Tax Report (Enc. 8-E)
IX. BUSINESS ITEMS – ACTIONS
A. Board Polices for June Review – July Approval: (Enc. 9-A)
405 – Employee Gifts and Solicitations (renamed from “Gifts to Employees). 464 – FLSA: Exempt Employees. 605 – Curriculum Development, Implementation and Evaluation (renamed from “Curriculum: Standards, Alignment and Assessment”). 606 – Selection of Curriculum Materials. 631 – Open Enrollment. 640 – Curriculum. Delete this policy 677.50 – Federal Impact Aid. 744 – Bus Driver Drug and Alcohol Testing Program and 744F1 Bus Driver Drug and Alcohol Testing Program – Certificate of Receipt. 1000 – Statement of Guiding Principles. 1002 – Parental Involvement. 1004 – Cooperation with Law Enforcement and Other Agencies (renamed from “Cooperation with Law Enforcement Agencies”). 1010 – Community Involvement. 1012 – Patron Complaint. 1014 – Public Relations. 1020 – Student Community Involvement. 1022 – Public Performance by Students. Delete this policy 1024 – Contests, Projects and Fundraising (Renamed from “Contests for Students). 1026 – Participation in Fund Drives. Delete this policy 1028 – Money-Raising Activities in the Schools. Delete this policy1040 – Gifts to Personnel. Delete this policy 1041 – Fitness Facilities Use and Release and 1041F1. 1042 – Loan of School Equipment. 1044 – Advertising and Distributing Materials in the Schools by Non-School Related Entities. 1050 – Parental Notification. 1054 – Recruitment of High School Students1055 – Drones – Unmanned Aircraft Systems.
B. Approve In Focus Alignment with CASEL Competencies Curriculum (Enc. 9-B)
C. Approve June and July 2022 New Hires (Enc. 9-C)
D. Approve Milk Bids for FY 22-23 (Hand out)
E. Approve Fuel Bids for FY 22-23 (Hand out)
X. TRUSTEE INPUT SESSION
XI. ADJOURNMENT