February 13, 2023 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Recognition of Student Achievements
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VIII. Board Committee Reports and Recommendations
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IX. Action Items
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IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.5. Adoption of Policies on First Reading
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IX.A.6. Adoption of Policies on Second Reading
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IX.A.7. Approval of Contracts within Policy Guidelines
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IX.B. Discuss, Consider, and Take All Necessary Action to Accept the JUUL Class Action Settlement.
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2023-2024 Course Catalog
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IX.D. Discuss, Consider, and Take All Necessary Action to Approval of Purchased Services Agreement with Bayard Tiger Cub Childcare Center
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IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the 2023-2024 School Calendar
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IX.F. Discuss, Consider, and Take All Necessary Action to Approval of Classified Staff Evaluations
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IX.G. Discuss, Consider, and Take All Necessary Action in Regard to Certificated Staff Member Resignations
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IX.H. Discuss, Consider, and Take All Necessary Action in Regard to the Compensation of Principals, Activities Director, and Special Education Director for the 2023-2024 School Term
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X. Discussion Items
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X.A. Presentation of Services with Region 1.
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X.B. Discussion Regarding Math Curriculum
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X.C. Discussion Regarding Management of Snow Days
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X.D. Discussion Regarding State Standards Cycle and Potential Curricular Initiatives
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X.E. Review and Discussion of Policies 9001 through 9341 in the 9000 series.
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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