January 9, 2023 at 5:30 PM - Regular Meeting of the Board of Education

1. Call to Order & Recognition of Open Meetings Law Posting

2. Roll Call, Establishment of Quorum

3. Swearing in of New Board Member(s)

4. Conflict Of Interest Statements

5. Election of Officers For 2023

5.A. Nominations & Election Of President

5.B. Nominations & Election Of Vice President

5.C. Nominations & Election For Secretary

6. 2023 Committee Assignments 

7. Approval of the Consent Agenda

7.A. Minutes from the following meetings:  December 12, 2022 Regular Meeting

7.B. Claims and Accounts

7.C. Financial Reports

7.D. Appoint Teri Kreifels As At-Will Board Treasurer

7.E. Appoint Superintendent as Affirmative Action Coordinator.

7.F. Appoint Superintendent as designated/authorized Title I representative.

7.G. Appoint Superintendent as designated/authorized representative for E-rate programs.

7.H. Appoint Superintendent as designated/authorized representative for all State and Federal programs.

8. Public Comment

9. Administrative Reports

9.A. Superintendent

9.B. Assistant Principal/Activities Director

9.C. Elementary Principal

9.D. Secondary Principal

10. Action Items

10.A. Certificated Resignation

10.A.a. Cydney Granger

10.B. HVAC Monitoring Software

10.C. Approve 2023-2024 Negotiated Agreement with The Logan View Education Association

11. Discussion Items

11.A. Voluntary Separation Incentive For 2023-2024 Retirees

11.B. Custodial Contract and Equipment & Facility Audit

12. Executive Session

12.A. Personnel 

13. Committee Meeting Reminders

14. Regular Board Meeting Reminders

14.A. Tentative Special Board Meeting:  Monday, January 30, 2023

15. Adjournment