August 8, 2022 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. Call Meeting to Order
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II. Public Forum
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III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)
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III.A. Approval of Agenda
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III.B. Minutes of the Monday, July 11, 2022, Special Meeting, July 11, 2002, Joint City/District Meeting, Monday July 11, 2022, Regular Meeting and the Monday July 18, 2022, Special Meeting
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III.C. Presentation of August Bills for Approval and Payment
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III.D. Personnel: Resignation(s) and Hiring
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IV. Items Removed From the Consent Agenda for Separate Action
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V. Reports
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V.A. Administrative Reports
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V.B. Committee Report(s)
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V.C. Construction Report
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V.D. Coordinator Report- Transportation and Facilities
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V.E. Spotlight Report- Summer School
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V.F. Strategic Planning Update- None
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VI. Unfinished Business
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VI.A. Discuss, Consider and Take Action on Construction Change Orders
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VI.B. Discuss and Consider and Take Action to Revise Policies 204.10- Agenda, 204.11- Meeting Minutes, 204.12- Public Comment in Board Meetings, 702.02- Budget Planning, Preparation, and Schedules, 702.02- Budget Adoption Process, 902.02- Construction Plans and Specifications and 902.04- Bids and Awards for Construction Contracts.
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VI.C. Discuss, Consider and Take Action to Add Policies 204.13- Virtual Conferencing During an Emergency, 402.20- Vacation, and 508.17- Seizure Safe Schools
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VII. New Business
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VII.A. Discuss, Consider and Take all Necessary Action with regard to possible rescission and nullification of approval of a Site purchase and Sale Agreement for real property located near North 132nd Street and Rainwood Road
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VII.B. Discuss and Consider Community Facility Survey Results
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VII.C. Review 2022-23 Student Enrollment Projections
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VII.D. Discuss, Consider and Take Action on Transportation Contract
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VII.E. Discussion of 2022-23 Budget
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VII.F. Executive Session for Discussion of Possible School Site Acquisition
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VIII. Time and Date of Next Special Meeting will be Monday, August 22, 2022, at 6:00 p.m. and Monday, August 29, 2022, at 6:00 p.m. in the District Board Room.
Regular Meeting – September 12, 2022, following the Budget Hearing. |
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IX. Adjournment
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