June 8, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Pledge of Allegiance & Call to Order
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2. Public Comment
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3. Lancaster County Sheriff Department's Update
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4. Superintendent's Report
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4.1. Upcoming Dates and Events of interest to the Board
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4.2. Commendations
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4.3. Personnel Updates
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5. COVID-19 Plan Updates
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6. Consent Agenda
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7. Travel Request
Recommended Motion(s):
Approve the travel requests consistent with policy 6153 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. 2023-24 Calendar Update
Recommended Motion(s):
Approve the 2023-24 updated calendar with the SD/Music contest date change Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Approve RSP & Associates Proposal
Recommended Motion(s):
Approve the RSP & Associates Proposal for $15,200. Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Approval of 6-12 ELA Resource Materials Purchase
Recommended Motion(s):
Approval of 6-8 Into Literature for $87,404.76 and HS Text Purchases from Follett for $24,261.81 for a total of $111,666.57. Passed with a motion by Board Member #1 and a second by Board Member #2.
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11. Approve 2023-24 Taher Contract
Recommended Motion(s):
Approve the Taher Renewal of Food Service Management Company for an estimated $1,128,957 for the 2023-24 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
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12. Superintendent Evaluation
Recommended Motion(s):
Acknowledge completion of the Superintendent's Performance Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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13. New Superintendent Evaluation Form
Recommended Motion(s):
Approve a new Superintendent Evaluation form for the 2023-24 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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14. Policies
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15. Legislative Updates
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16. NASB updates
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17. Lancaster Co. / District Development Updates
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18. Buildings, Grounds and Transportation Updates
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19. Board Strategic Plan Goals & Board Areas of Focus
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20. Board Reports
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21. Correspondence items
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22. Adjournment
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