I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today’s meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from August 22, 2022 - Dr. Rod Earleywine B. Board Special Meeting Minutes from August 26, 2022 - Dr. Rod Earleywine C. Human Resources Report(s) - Dr. Jen Gomez D. Finance Report(s) - Patty Blankenship E. Teacher Quality Committee - Amy Denney F. Hanover Research - Angela Bemus
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., September 14, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., September 16, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 19, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., September 20, 2022, ESC Board Room. Board Work Session re: Board Roles & Responsibilities – 4:00 p.m., September 26, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., September 26, 2022, ESC Board Room. Board Student Achievement Committee Meeting – 12:00 p.m., September 28, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., October 3, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 10, 2022, ESC Board Room
IX G. Second & Final Reading of Board Policies - Dr. Rod Earleywine 200.3 Board of Directors’ Conflict of Interest 206.6 Board Liability & Indemnification 431.05 Employee Travel, Transportation, & Expense Reimbursement 501.6 District-to-District Open Enrollment 501.6-A District-to-District Open Enrollment – Insufficient Classroom 501.7 International Students 505.12 Student Fees & Fee Waivers 605.4 Graduation Requirements 606.01 Research Activities/ Guidelines 710 Emergency Operations Plans RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading. X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today’s meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. A. Community Participation / Public Comment Procedures
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from August 22, 2022 - Dr. Rod Earleywine B. Board Special Meeting Minutes from August 26, 2022 - Dr. Rod Earleywine C. Human Resources Report(s) - Dr. Jen Gomez D. Finance Report(s) - Patty Blankenship E. Teacher Quality Committee - Amy Denney F. Hanover Research - Angela Bemus
Board Member Reports / Future Meetings Board Student Achievement Committee Meeting – 12:00 p.m., September 14, 2022, ESC Board Room Educational Equity Committee Meeting – 12:00 p.m., September 16, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., September 19, 2022, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., September 20, 2022, ESC Board Room. Board Work Session re: Board Roles & Responsibilities – 4:00 p.m., September 26, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., September 26, 2022, ESC Board Room. Board Student Achievement Committee Meeting – 12:00 p.m., September 28, 2022, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., October 3, 2022, ESC Board Room Regular School Board Meeting – 6:00 p.m., October 10, 2022, ESC Board Room
IX G. Second & Final Reading of Board Policies - Dr. Rod Earleywine 200.3 Board of Directors’ Conflict of Interest 206.6 Board Liability & Indemnification 431.05 Employee Travel, Transportation, & Expense Reimbursement 501.6 District-to-District Open Enrollment 501.6-A District-to-District Open Enrollment – Insufficient Classroom 501.7 International Students 505.12 Student Fees & Fee Waivers 605.4 Graduation Requirements 606.01 Research Activities/ Guidelines 710 Emergency Operations Plans RECOMMENDATION: That the Board of Directors approves the above Board policies for second and final reading. X. Adjourn