January 16, 2023 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Announcement of the Open Meetings Act Posting
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3. Introduction / Installation of New and Re-elected Board Members
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3.1. New and Re-Elected Board Members: Oaths of Office
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4. Annual Reorganization of the Board
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4.1. Election of Superintendent: Temporary Chair for Board President Nominations
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4.2. Approval of officers, committees, positions, designations, and resolutions
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5. Staff and Student Presentations
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6. Consent Agenda
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6.1. Approval of Board Agenda
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6.2. Approval of minutes of previous meetings
Attachments:
()
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6.3. Approval of Claims/Payment of Bills and Payroll
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6.3.1. Conflict of Interest Statement
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6.4. Certificated/Classified Hire(s)/Reassignment(s)/Resignation(s)
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6.5. Financial Report
Attachments:
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7. Public Comment
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8. Administrative Reports
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8.1. Superintendent's Report
Attachments:
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8.1.1. Building Expansion Plans and 2022 Bond Update
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8.1.2. Student Enrollment Update
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8.1.3. Review School 2023-2024 "Draft" Calendar
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8.2. Administrative Team Report
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9. Discussion Items- Committee Reports
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9.1. Strategic Planning Update
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9.2. Negotiations Committee Update
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10. Policy Review
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10.1. Review of "Conflict of Interest" Documents
Attachments:
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10.2. Review Code of Ethics Policy #8272
Attachments:
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11. Action Items
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11.1. Discuss, consider and take action to select the district's Title IX Coordinator.
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11.2. Presentation, discussion, and or official action to approve compensation increases for administrative staff
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11.3. Presentation, discussion, and or official action to designate the Superintendent as the authorized representative for Federal and State programs.
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12. Board of Education Development
Attachments:
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13. Closed Session
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14. Topics for Next Month’s Agenda
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15. Adjournment
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