December 12, 2022 at 5:30 PM - BOARD OF EDUCATION REGULAR MEETING

I. Call Meeting to Order

II. Public Forum

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.)

III.A. Approval of Agenda

III.B. Approval of Previous Minutes

III.C. Presentation of December Bills for Approval and Payment

III.D. Personnel:  Resignation(s) and Hiring of Personnel

IV. Items Removed From the Consent Agenda for Separate Action

V. Reports

V.A. Administrative Reports

V.B. Committee Report(s)

V.C. Construction Report

V.D. Coordinator Report- Foundation

V.E. Spotlight Report- TeamMates

V.F. Strategic Planning Update- Goal #3

VI. Unfinished Business

VI.A. Discuss, Consider and Take Action on Superintendent Contract Amendment

VI.B. Discuss, Consider and Take Action on Construction Change Order

VI.C. Recap of Board/Administrator Workshop

VI.D. Discuss, Consider and Take Action to Amend 22/23 School Calendar

VII. New Business

VII.A. Discuss, Consider and Take Action on Personnel Agreement

VII.B. Review District Wellness Report

VII.C. Approve Early Graduation Request

VII.D. Approve Curriculum and Personnel Proposals

VII.E. Review and Discuss Superintendent Evaluation Procedures

VIII. Time and Date of Next Regular Meeting- January 9, 2023, at 6:00 p.m.

IX. Adjournment