February 12, 2024 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Call to Order - Dr. Nina Christensen, SDMF Board President B. Pledge of Allegiance C. Statement of Meeting Notification D. Roll Call E. Approval of Agenda
1. OPENING OF MEETING »
A. Call to Order - Dr. Nina Christensen, SDMF Board President B. Pledge of Allegiance
C. Statement of Meeting Notification
D. Roll Call
E. Approval of Agenda
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2. REPORTS » - A. Board of Education Members B. Superintendent - Mr. David Muñoz C. Student Board Members - Ms. Kaeley Niemiec and Mr. Harrison Kennedy
2. REPORTS »
A. Board of Education Members B. Superintendent - Mr. David Muñoz
C. Student Board Members - Ms. Kaeley Niemiec and Mr. Harrison Kennedy
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A. Safety and Security Updates - Mr. Troy Seyfert, Director of Technology
A. Safety and Security Updates - Mr. Troy Seyfert, Director of Technology
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B. Policy 412: School Census - Ms. Caitlin Windler, Director of Finance and Operations
B. Policy 412: School Census - Ms. Caitlin Windler, Director of Finance and Operations
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C. Policy 470: Student Fees, Fines, and Changes - Ms. Caitlin Windler, Director of Finance and Operations
C. Policy 470: Student Fees, Fines, and Changes - Ms. Caitlin Windler, Director of Finance and Operations
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D. Policy 481: Pupil Transportation Ms. Caitlin Windler, Director of Finance and Operations
D. Policy 481: Pupil Transportation Ms. Caitlin Windler, Director of Finance and Operations
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E. Policy 481.1: Child Care Providers - Ms. Caitlin Windler, Director of Finance and Operations
E. Policy 481.1: Child Care Providers - Ms. Caitlin Windler, Director of Finance and Operations
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F. Policy 454: Reporting of Child Abuse and Neglect - Dr. Laura Schieffer, Director of Pupil Services
F. Policy 454: Reporting of Child Abuse and Neglect - Dr. Laura Schieffer, Director of Pupil Services
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G. Policy 445.1: Search and Seizure - Dr. Laura Schieffer, Director of Pupil Services
G. Policy 445.1: Search and Seizure - Dr. Laura Schieffer, Director of Pupil Services
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H. Policy 453.3: Medication Administration to Students - Dr. Laura Schieffer, Director of Pupil Services
H. Policy 453.3: Medication Administration to Students - Dr. Laura Schieffer, Director of Pupil Services
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I. Policy 384: Service Animals on District Premises - Dr. Laura Schieffer, Director of Pupil Services
I. Policy 384: Service Animals on District Premises - Dr. Laura Schieffer, Director of Pupil Services
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J. Policy 421: Education of Homeless Children and Youths - Dr. Laura Schieffer, Director of Pupil Services
J. Policy 421: Education of Homeless Children and Youths - Dr. Laura Schieffer, Director of Pupil Services
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K. Policy 422.1: Admission of Foreign Students - Dr. Laura Schieffer, Director of Pupil Services
K. Policy 422.1: Admission of Foreign Students - Dr. Laura Schieffer, Director of Pupil Services
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A. Creation of Fund 46, a Long-Term Capital Improvement Trust Fund
A. Creation of Fund 46, a Long-Term Capital Improvement Trust Fund
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B. Approval of Long-Term Capital Improvement Plan
B. Approval of Long-Term Capital Improvement Plan
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C. VOUCHERS PAYABLE 2/12/2024
C. VOUCHERS PAYABLE 2/12/2024
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6. CONSENT AGENDA » - A. Board Meeting Minutes Approval B. Board Committee Meetings
6. CONSENT AGENDA »
A. Board Meeting Minutes Approval B. Board Committee Meetings
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: 02.22.24 Curriculum & Learning Committee Meeting at 4:00 p.m., Village Hall Upper-Level Conference Room 3344/45 ... 02.26.24 Joint Finance/Personnel Committee Meeting at 5:30 p.m., Village Hall Upper-Level Conference Room 3344/45 ... 02.26.24 Board of Education Meeting at 6:30 p.m., Village Hall Board Room ... 02.26.24 Joint Finance/Personnel Committee Meeting immediately following the regular Board Meeting, Village Hall Upper-Level Conference Room 3344/45 ... 02.28.24 Policy Committee Meeting at 6:00 p.m., Village Hall Upper-Level Conference Room 3344/45.
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMS A. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: 02.22.24 Curriculum & Learning Committee Meeting at 4:00 p.m., Village Hall Upper-Level Conference Room 3344/45 ... 02.26.24 Joint Finance/Personnel Committee Meeting at 5:30 p.m., Village Hall Upper-Level Conference Room 3344/45 ... 02.26.24 Board of Education Meeting at 6:30 p.m., Village Hall Board Room ... 02.26.24 Joint Finance/Personnel Committee Meeting immediately following the regular Board Meeting, Village Hall Upper-Level Conference Room 3344/45 ... 02.28.24 Policy Committee Meeting at 6:00 p.m., Village Hall Upper-Level Conference Room 3344/45.
