November 13, 2023 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Opening the Meeting
|
I.A. Call to Order
|
I.B. Open Meetings Act
Attachments:
(
)
|
I.C. Notice of Meeting
|
I.D. Roll Call
|
I.E. Status of Absent Board Members
|
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.
|
III. Introduction of Guests
|
IV. Public Comments
Attachments:
(
)
|
V. Recognition of Student Achievements
|
VI. Student Board Representative Report
|
VII. Invited Presentations and Discussions with Presenters
|
VII.A. Presentation with Members of the Junior Class Regarding Plans for the Junior/Senior Prom
|
VII.B. Presentation with Mrs. Ferguson Regarding Potential Bayard International Club
Attachments:
(
)
|
VIII. Board Committee Reports and Recommendations
|
IX. Action Items
|
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.
|
IX.A.1. Minutes of Previous Meeting
Attachments:
(
)
|
IX.A.2. Bills
Attachments:
(
)
|
IX.A.3. Board Member Reports
|
IX.A.4. Reports and Correspondence Requiring No Action
|
IX.A.4.a. General Reports and Financial Reports
Attachments:
(
)
|
IX.A.4.b. Reports for Information Only
Attachments:
(
)
|
IX.A.5. Adoption of Policies on First Reading
|
IX.A.6. Adoption of Policies on Second Reading
Attachments:
(
)
|
IX.A.7. Approval of Contracts within Policy Guidelines
|
IX.B. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year Ending August 31, 2023.
Attachments:
(
)
|
IX.C. Discuss, Consider, and Take All Necessary Action to Approval of Becca Smith and Wyatt Fiscus Local Substitute Certificates
|
X. Discussion Items
|
X.A. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
Attachments:
(
)
|
X.B. Discussion Regarding the Upcoming Superintendent Evaluation
Attachments:
(
)
|
X.C. Review and Discussion of Policies 5096 through 5115 in the 5000 series.
Attachments:
(
)
|
XI. Reports
|
XI.A. Principals and District Administrators
|
XI.B. Superintendent
Attachments:
(
)
|
XII. Set Next Meeting Date
|
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.
|