August 7, 2023 at 7:00 PM - REGULAR BOARD MEETING
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I. Public Comment
Speaker(s):
Board Chair
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II. Call To Order
Speaker(s):
Board Chair
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III. Moment of Silence
Speaker(s):
Board Chair
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IV. Pledge of Allegiance
Speaker(s):
Board Chair
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V. Approval of July 10, 2023 Regular Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
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VI. Approval of Agenda
Speaker(s):
Board Chair
Attachments:
()
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VII. Special Recognition
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VII.A. Employee of the Month
Speaker(s):
Tim Hobbs
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VIII. Communications to the Board
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VIII.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
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VIII.B. School Mowing Services
Speaker(s):
Director of Schools
Attachments:
()
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VIII.D. Employment Contracts
Speaker(s):
Director of Schools
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IX. Items Requiring Board Action
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IX.A. Trip Request - EHHS Lady Eagles Basketball
Speaker(s):
Coach and Players
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IX.B. Financial Report
Speaker(s):
Business Officer
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IX.C. Close-Out Budget Amendments
Speaker(s):
Business Officer
Attachments:
()
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IX.D. Budget Amendments
Speaker(s):
Business Officer
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IX.E. Proposals for Door Access System
Speaker(s):
ESSER Manager
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IX.F. School Nutrition Bid - Convection Steamer
Speaker(s):
School Nutrition Coordinator
Attachments:
()
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IX.G. Discuss Medicaid Reimbursement
Speaker(s):
Coordinated School Health Director
Attachments:
()
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IX.H. Increase Assistant Principal's Contracts from 10 to 11 Months
Speaker(s):
Director of Schools
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IX.I. Approval to Amend Resolution 22-12 to include Sourcewell as a Buying Cooperative
Speaker(s):
Director of Schools
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IX.J. Revised Board Policies 1.102, 1.106, 1.400, 1.402, 3.202, 3.204, 3.205, 4,204, 4.300, 6.4001, 6.402, 4.403, 5.106, 5.119, 5.305, 5.307, 5.600, 6.200, 6.202, 6.313, 6.309, 6.314, 6.319 (2nd Reading)
Speaker(s):
Misty Shelton
Attachments:
()
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IX.K. Board Policy Review 6.600--6.709
Speaker(s):
Misty Shelton
Attachments:
()
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IX.L. Review Board Policy 5.602 to Consider Compensating Gatekeepers at Extracurricular Activities
Speaker(s):
Director of Schools
Attachments:
()
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IX.M. Board Policy 1.206
Speaker(s):
Director of Schools
Attachments:
()
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IX.N. Board Policy 1.501
Speaker(s):
Director of Schools
Attachments:
()
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IX.O. Board Policy 6.305
Speaker(s):
Director of Schools
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XI. Adjourn
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