January 9, 2023 at 5:30 PM - Committee As A Whole

I. Committee As A Whole

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Notice of Open Meeting Posted

I.D.1. President insures all can hear proceedings

I.E. Presentations

I.E.1. Lost Creek Presentation

I.F. Board Special Functions

I.F.1. Nominations for the Board of Education President

I.F.2. Nominations for the Board of Education Vice President

I.F.3. Appointments by the Board President

I.F.4. Approval of Construction Management Firms for Interviews

I.F.5. Approval of Financial Institutions

I.F.6. Approval of School Attorneys

I.F.7. Approval of Media Outlets

I.F.8. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator

I.F.9. Appointment of Chip Kay and Tim Kwapnioski as the Title IX Coordinators

I.F.10. Annual Review of Policies 502.01 Resident Students and 502.02 Non-Resident Students with Exhibit 502.02E1

I.F.11. First Reading of Policy 102.00 Educational Philosophy of the School District

I.F.12. 2023-2023 Calendar Review/Approval

I.G. Consent Agenda

I.G.1. Approval of Minutes

I.G.2. Financial Reports M2, M3, M4a

I.G.3. Certified Personnel

I.G.4. Classified Personnel

I.G.5. Professional Travel

I.H. Acceptance of Gifts/Donations

I.I. Curriculum and Instruction

I.I.1. Administrative Functions

I.I.2. Updates

I.J. Business Operations and Human Relations

I.J.1. Policies

I.J.1.1. Annual Review of Policy 802.06 Unpaid Meals

I.J.2. Administrative Functions

I.J.2.1. Fundraising Approval

I.J.2.2. Surplus Request

I.J.3. Updates

I.K. Buildings & Sites/Technology

I.K.1. Policies

I.K.2. Administrative Functions

I.K.2.1. New Third Avenue Clean Up 

I.K.3. Updates

I.L. Student Services

I.L.1. Policies

I.L.1.1. Annual Review of Policy 508.15 Concussion Awareness

I.L.2. Administrative Functions

I.L.3. Updates

I.M. Superintendent's Report

I.N. Board Sharing

I.O. Adjourn