June 25, 2024 at 6:00 PM - Board of Education Regular Meeting

I. CALL TO ORDER

I.A. Pledge of Allegiance

I.B. Moment of Silence

II. APPROVAL OF AGENDA

III. COMMUNICATIONS

III.A. The Best of MCS-Discovery Students attended the National Beta Convention
Rohan Scott-5th Place in Science
Margaret Stewart-4th Place in Poetry
Sponsor-Beth Warren

III.B. Public Comment

IV. CONSENT ITEMS

IV.A. Approval of 6-11-24 Board Minutes

IV.B. Second Reading of Board Policies

IV.B.i. Approval of Board Policy 1.1041, Board Compensation and Benefits, on Second Reading

IV.B.ii. Approval of Board Policy 1.403, Agendas, on Second Reading

IV.B.iii. Approval of Board Policy 1.8012, Extended School Program, on Second Reading

IV.B.iv. Approval of Board Policy 3.201, Safety, on Second Reading

IV.B.v. Approval of Board Policy 3.4031, Vehicle Accidents on School Property, on Second Reading

IV.B.vi. Approval of Board Policy 4.100, Instructional Program, on Second Reading

IV.B.vii. Approval of Board Policy 4.205, Magnet Schools, on Second Reading

IV.B.viii. Approval of Board Policy 4.206, Homebound Instruction, on Second Reading

IV.B.ix. Approval of Retirement of Board Policy 4.212, Virtual Education Program, on Second Reading

IV.B.x. Approval of Board Policy 4.608, Transcript Alterations, on Second Reading

IV.B.xi. Approval of Board Policy 6.205, Assignment of Students to Schools and Classes, on Second Reading

IV.C. Approval of Contract-Central Technologies

IV.D. Approval of Contract-Zearn

IV.E. Approval of Contract-Studies Weekly

IV.F. Approval of Contract-Palmer Hamilton

V. ACTION ITEMS

V.A. Approval of Board Policy 1.501 Visitor Code of Conduct, on First Reading

V.B. Approval of Board Policy 3.202, Emergency Preparedness Plan, on First Reading

V.C. Approval of Board Policy 3.400, Student Transportation, on First Reading

V.D. Approval of Board Policy 4.214, Use of Artificial Intelligence Programs, on First Reading

V.E. Approval of Board Policy 4.301, Interscholastic Athletics, on First Reading

V.F. Approval of Board Policy 4.403, Library Materials, on First Reading

V.G. Approval of Board Policy 4.603, Promotion and Retention, on First Reading

V.H. Approval of Board Policy 5.307, Physical Assault Leave, on First Reading

V.I. Approval of Board Policy 5.602, Staff Time Schedules, on First Reading

V.J. Approval of Board Policy 6.309, Zero Tolerance Offenses, on First Reading

V.K. Approval of Budget Amendment-General Purpose Fund 141 & ESP Fund 146

V.L. Approval of Construction Contract-Reeves Rogers Administrative Addition Awarded to Romach, Inc.

V.M. Approval of Resolution-CBG Nutrition

V.N. Approval of Contract-Curriculum and Instruction Agreements

V.O. Approval of Contract-Genesis Academy

V.P. Approval of Resolution-Cooperatives

VI. REPORTS AND INFORMATION

VI.A. Update on Summer Construction Projects

VI.B. Director's Update

VII. OTHER BUSINESS

VIII. ADJOURNMENT