2025.2.10 Board Agenda
2025.2.10 Board Agenda-
Call to Order
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Roll Call
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Mission Statement
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Approval of Agenda
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Public Forum
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Consent Agenda
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Minutes from Jan 13, 2025 Meeting
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Financial Report as of Jan 2025 (including Nutrition Fund)
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February Bills & Additional Bills
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Hires & Resignations
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Administrative Reports
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Jeremiah
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Shane
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PPEL Article, PPEL Presentation, Vote on Tuesday, March 4, 2025
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Legislative Update & New Money
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Cloud based phone system mtg
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Sharing Librarian - discussion with the BOEE
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IASB Policy Module and Simbli
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Committee Reports
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Policy
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Old Business
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New Business
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Policy Review:
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Second Reading |
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IASB # |
Title of Policy |
Replaces Bennett # if different from IASB |
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First Reading |
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IASB # |
Title of Policy |
Replaces Bennett # if different from IASB |
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200.1R1 |
Organizational Meeting Procedures Regulation |
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200.02 |
Powers of the Board of Directors |
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200.3 |
Responsibilities of the Board of Directors |
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200.4 |
Board Member Social Media Engagement |
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201 |
Board of Directors Elections |
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202.01 |
Qualifications - |
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202.2 |
Oath of Office |
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202.3 |
Term of Office |
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202.4 |
Vacancies |
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202.5 |
Student School Board Representatives |
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203 |
Board of Directors' Conflict of Interest |
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204 |
Code of Ethics (added 2nd option) |
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205 |
Board Member Liability |
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206.1 |
President |
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206.3 |
Secretary-Opt I and Secretary/Treasurer-Opt 11 |
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Board Comments/Correspondence
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Day on the Hill - Tuesday, Jan. 28
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