April 24, 2025 at 7:00 PM - REGULAR SESSION

1. Call to Order

1.a. Moment of Silence

1.b. Pledge of Allegiance

1.c. Approval of Agenda

1.d. Approval of Minutes from Previous Meetings

1.e. Public Comment on Actionable Items

2. Director Contract Discussion

3. Recognitions

3.a. Staff & School Recognitions

3.b. Student Board Representatives

3.c. Communications

3.c.i. CNN10 in CTE discussion 

4. Staff Report/Recommendations

4.a. Curriculum & Instruction

4.a.i. Elementary & Secondary Science Textbook Committee

4.b. Finance

4.b.i. Monthly Financial Report for All Funds

4.b.ii. Quarterly Reports FY25

4.c. School Health

4.c.i. Nursing MRP Contract

4.c.ii. Clinic Visit Data

4.d. Maintenance

4.d.i. Baseball Restrooms

4.d.ii. Lyle Cook Martin DCHS

4.e. Technology

4.f. Human Resources

4.f.i. Human Resources Report for the Current Month

4.f.ii. Human Resources Exit Employment Report from the past month 

4.f.iii. Job Descriptions

4.g. Transportation

4.h. Student Services

4.h.i. Field Trips

5. Administration

5.a. Policies (First Read)

• 4.205 Enrollment in College Level Courses
• 5.701 Substitute Teachers
• 6.205 Student Assignment
• 6.206 Transfers Within the System
• Comprehensive Screening Plan

5.b. Policies of Second Read Policies

• 2.601 Fundraising Activities
• 5.801 Director of Schools Recruitment and Selection
• 6.200 Attendance
• 6.203 School Admissions

5.c. 5 Year Strategic Plan

6. Director's Report

7. Comments by D.C.E.A. 

8. Comments by Board Members

9. Executive Session

10. Adjourn