1. Meeting Opening 1.01 Call to Order 1.02 Pledge to the Flag 1.03 Roll Call 2. Reports 2.01 Reports 3. Approval of Minutes 3.01 Approval of Minutes for 03/19/2019 Meeting 4. Immediate Approval - SSM Evaluation Tool 4.01 Student Support Monitor Evaluation Tool 5. Policy(ies) - Second Reading 5.01 School Division Goals and Objectives (AE) - Second Reading 5.02 Comprehensive Plan (AF) - Second Reading 5.03 Evaluation of School Board Operational Procedures (AFA) - Second Reading 5.04 Minutes (BDDG) - Second Reading 5.05 Board-Staff Communications (BG) - Second Reading 5.06 School Board Member Compensation and Benefits (BHD) - Second Reading 5.07 School Board Member Liablilty Insurance (BHE) - Second Reading 5.08 Qualifications and Duties for the Superintendent (CBA) - Second Reading 5.09 School Activities Fund (DGC) - Second Reading 5.10 Petty Cash Funds (DJB) - Second Reading 5.11 Salary Deductions (DLB) - Second Reading 5.12 Cash in School Buildings (DM) - Second Reading 5.13 Non-Locally Funded Programs (DO) - Second Reading 6. Policy (ies) - First Reading 6.01 School Closings (EBCD) - First Reading 6.02 Inventory and Reporting of Loss or Damage (ECA) - First Reading 6.03 Vandalism (ECAB) - First Reading 6.04 Authorized Used of School-owned Facilities and Materials (EDC) - First Reading 6.05 Food Service Management (EF) - First Reading 6.06 Food Sanitation Program (EFD) - First Reading 6.07 Insurance Management (EI) - First Reading 6.08 Educational Technology Foundations and Publie School Foundations (ET) - First Reading 6.09 Educational Facilities Specifications (FEA) - First Reading 6.10 Staff Time Schedules (GAA) - First Reading 6.11 Technology Acceptable Use Policy (GAB/IIBEA) - First Reading 6.12 Acceptable Computer System Use (GAB-R/IIBEA-R) - First Reading 6.13 Technology Acceptable Use, Employee, Non-Employee and Volunteer Acceptable Use Agreement (GABE1/ IIBEA-E2) - First Reading 7. Discussion Items 7.01 Special Education Annual Plan 8. Miscellaneous 8.01 School Board items 8.02 Administrative Items 9. Closed Meeting 9.01 Adjourn to Closed Meeting 10. Reconvene 10.01 Reconvene to Open Meeting 11. Certification 11.01 Certification of Closed Meeting 12. Personnel 12.01 Approval of Personnel 13. Adjournment 13.01 Meeting Adjournment
1. Meeting Opening 1.01 Call to Order 1.02 Pledge to the Flag 1.03 Roll Call 2. Reports 2.01 Reports 3. Approval of Minutes 3.01 Approval of Minutes for 03/19/2019 Meeting 4. Immediate Approval - SSM Evaluation Tool 4.01 Student Support Monitor Evaluation Tool 5. Policy(ies) - Second Reading 5.01 School Division Goals and Objectives (AE) - Second Reading 5.02 Comprehensive Plan (AF) - Second Reading 5.03 Evaluation of School Board Operational Procedures (AFA) - Second Reading 5.04 Minutes (BDDG) - Second Reading 5.05 Board-Staff Communications (BG) - Second Reading 5.06 School Board Member Compensation and Benefits (BHD) - Second Reading 5.07 School Board Member Liablilty Insurance (BHE) - Second Reading 5.08 Qualifications and Duties for the Superintendent (CBA) - Second Reading 5.09 School Activities Fund (DGC) - Second Reading 5.10 Petty Cash Funds (DJB) - Second Reading 5.11 Salary Deductions (DLB) - Second Reading 5.12 Cash in School Buildings (DM) - Second Reading 5.13 Non-Locally Funded Programs (DO) - Second Reading 6. Policy (ies) - First Reading 6.01 School Closings (EBCD) - First Reading 6.02 Inventory and Reporting of Loss or Damage (ECA) - First Reading 6.03 Vandalism (ECAB) - First Reading 6.04 Authorized Used of School-owned Facilities and Materials (EDC) - First Reading 6.05 Food Service Management (EF) - First Reading 6.06 Food Sanitation Program (EFD) - First Reading 6.07 Insurance Management (EI) - First Reading 6.08 Educational Technology Foundations and Publie School Foundations (ET) - First Reading 6.09 Educational Facilities Specifications (FEA) - First Reading 6.10 Staff Time Schedules (GAA) - First Reading 6.11 Technology Acceptable Use Policy (GAB/IIBEA) - First Reading 6.12 Acceptable Computer System Use (GAB-R/IIBEA-R) - First Reading 6.13 Technology Acceptable Use, Employee, Non-Employee and Volunteer Acceptable Use Agreement (GABE1/ IIBEA-E2) - First Reading 7. Discussion Items 7.01 Special Education Annual Plan 8. Miscellaneous 8.01 School Board items 8.02 Administrative Items 9. Closed Meeting 9.01 Adjourn to Closed Meeting 10. Reconvene 10.01 Reconvene to Open Meeting 11. Certification 11.01 Certification of Closed Meeting 12. Personnel 12.01 Approval of Personnel 13. Adjournment 13.01 Meeting Adjournment