Agenda - Davey School Board Nov. 4 meeting

DAVEY SCHOOL DISTRICT # 12

REGULAR & QUARTERLY SAFETY MEETINGS

School Board Agenda

Monday, November 4, 2024

4:30 p.m.

I. Call to Order

II. Minutes

A. October 7, 2024

III. Recognition of visitors

A. Visitors comments

IV. Warrants- November 2024 Claims #61011597 thru #6101____; Direct Deposits, Payroll EFT’S

V. Financial statements

VI. Old Business Discussion/Action Items

July 13th Storm – Insurance Claim Update

E-Bus

2025 Snow Removal

D. Policies – Second Reading:

1) 5122-F(2) Fingerprints & Criminal Background Investigations – Privacy Statement

2) 5120-P(1): Hiring Process & Criteria – Fingerprint Background Handling Procedures

3) 5220 – Grant Writing

4) 7260-Endowments, Gifts, & Investments

VII. New Business Discussion/Action Items

Teacher Items

B. Other Purchases: Renew Rentals – a. PO Box; b. Propane Tanks

C. Out-of-District Attendance Agreement

D. Maintenance: Septic Tank Drain

E. Policies suggested for adoption: 1) 1300 Model of Disposal of Property Resolution; 2) 5420F Personnel ESSA Qualifications Notifications – First Reading

VIII. QUARTERLY SAFETY MEETING

A. Threat Safety Replies – Extension to 8301 Policy as 8301-NF1

B. Maintenance: Monthly & Annual Safety Inspection Reports Review

C. COVID Safe Return to School & Continuity of Service Plan Update

IX. Set Meeting Date & Time

X. Adjourn

Items listed above do not necessarily indicate the order in which they will be addressed.