February 13, 2023 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Act on option enrollment request(s)

3.5. Accept/approve Library Report

3.6. Accept/approve Multi-Cultural Education Report

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on architectural master planning services

8.2. Consider, discuss, take necessary action on addition of certified staff for SY2023-24

8.3. Consider, discuss, take necessary action on addition of classified staff for SY2023-24

8.4. Consider, discuss, take necessary action on principal contracts for SY2023-24

8.5. Consider, discuss, take necessary action to review/revise Policies 403.08, 404.02, 404.03, 404.04, 404.05, 404.06, 404.07, 404.08 (BP205.03)

9. Pending or Future Agenda Items

9.1. Adopt school calendar for the ensuing year

9.2. Annual review of safety plan, external safety review

9.3. Enrollment projections/personnel needs for next year

9.4. Annual review of required courses of study

9.5. Program/Grade Capacity Resolution for the ensuing year

9.6. Accept/approve Technology Profile

10. Adjourn