April 10, 2023 at 7:00 PM - Board of Education Regular Meeting

I. Opening the Meeting

I.A. Call to Order

I.B. Open Meetings Act

I.C. Notice of Meeting

I.D. Roll Call

I.E. Status of Absent Board Members

II. Approval of Agenda

III. Introduction of Guests

IV. Public Comments

V. Recognition of Student Achievements

VI. Student Board Representative Report

VII. Invited Presentations and Discussions with Presenters

VIII. Board Committee Reports and Recommendations

IX. Action Items

IX.A. Consent Agenda

IX.A.1. Minutes of Previous Meeting

IX.A.2. Bills

IX.A.3. Board Member Reports

IX.A.4. Reports and Correspondence Requiring No Action

IX.A.4.a. General Reports and Financial Reports

IX.A.4.b. Reports for Information Only

IX.A.5. Adoption of Policies on First Reading

IX.A.6. Adoption of Policies on Second Reading

IX.A.7. Approval of Contracts within Policy Guidelines

IX.B. Discuss, Consider, and Take All Necessary Action to the Approval of FFA to Attend the National FFA Land Evaluation Competition in El Reno, OK May 2 through May 5th 2023.
 

IX.C. Discuss, Consider, and Take All Necessary Action to the Approval of FFA Attending the National FFA Convention in Indianapolis, IN November 1st through November 4th 2023.

IX.D. Discuss, Consider, and Take All Necessary Action to the Approval of EdRising to Participate in the National EdRising Competition in Orlando, FL June 27th through July 2nd 2023.

IX.E. Discuss, Consider, and Take All Necessary Action to the Acceptance of a Bid for the ESSER III HVAC Air Quality Improvement Project. 

IX.F. Discuss, Consider, and Take All Necessary Action to Allow the ESSER III HVAC Air Quality Improvement Bid Winner  Company to Move Forward with Subcontracts.

IX.G. Discuss, Consider, and Take All Necessary Action to the Approval of the InterLocal VALTS Agreement with ESU13 for the 2023-2024 School Term.

IX.H. Discuss, Consider, and Take All Necessary Action to the Approval of the Annual Renewal of Service Agreement with Johnson Controls.

IX.I. Discuss, Consider, and Take All Necessary Action Regarding the Compensation of the Superintendent.

IX.J. Discuss, Consider, and Take All Necessary Action to Approval of Certified Staff Resignation.

IX.K. Discuss, Consider, and Take All Necessary Action in Regards to Classified Staff Compensation.

X. Discussion Items

X.A. Review and Discussion of Policies 2000 through 2113 in the 2000 series.

XI. Reports

XI.A. Principals and District Administrators

XI.B. Superintendent

XII. Set Next Meeting Date

XIII. Adjournment