February 15, 2023 at 12:00 PM - REGULAR MEETING
| Agenda | 
|---|
| 
                    
                                        Opening Procedures                 | 
| 
                    
                                        Call to Order                 | 
| 
                    
                                        Pledge of Allegiance                 | 
| 
                    
                                        Open Meetings Act                 | 
| 
                    
                                        Verification of Publication and Notification                 | 
| 
                    
                                        Roll Call                 | 
| 
                    
                                        Excuse Absent Board Members                 | 
| 
                    
                                        Comments from Guests                 | 
| 
                    
                                        Staff Presentations                 | 
| 
                    
                                        Action Items                 | 
| 
                    
                                        Appoint Board Members for Districts 5 and 9                 | 
| 
                    
                                        Oath of Office                 | 
| 
                    
                                        Consent Agenda                 | 
| 
                    
                                        Approve Minutes of January Meeting                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve February Bills                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve the January Treasurer's report                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve February Agenda                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve NASB Membership Dues                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve 2023-24 Consortium Agreement with ESU 16                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Approve Contract Addendum for Jessica Werkmeister, School Psychologist                 | 
| 
                    
                                        Discussion Items                 | 
| 
                    
                                        2022-23 Financial Status                 
        Attachments:
         ()
             
 | 
| 
                    
                                        Legislative Update                 | 
| 
                    
                                        Board Workshop Review                 | 
| 
                    
                                        Special Education Contracts for 2023-24                 | 
| 
                    
                                        Reports                 | 
| 
                    
                                        Administrator                 | 
| 
                    
                                        Board                 | 
| 
                    
                                        Executive Session:                  | 
| 
                    
                                        Adjournment                 | 
 
 