January 16, 2023 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Roll Call
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1.2. Pledge of Allegiance
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1.3. Policy 2004-Oath of Office
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1.4. Policy 2005-Board Member Conflict of Interest Statement of Intent - All Members
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1.5. Organizational Meeting for the Board of Education
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1.5.1. Election of Officers
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1.5.1.1. President
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1.5.1.2. Vice President
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1.5.2. Appointments by the Board President
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1.5.2.1. Appointments to Board Committees
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1.5.2.2. Appointments to the NCPS Foundation Board
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1.5.2.3. Appointment to the Land Reutilization Commission
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1.5.2.4. Appointment of Board Secretary and Board Treasurer
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1.6. Requests from Board Members to be Absent from this meeting
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1.7. Welcome to Visitors and Public
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1.8. Approval of Agenda
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1.9. Public Comment Time
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1.10. Approval of Minutes
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1.11. Claims and Accounts
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1.12. Financial Report
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1.13. Principal’s Comments – “What’s Happening With The PIONEERS!
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2. Old Business
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3. New Business
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3.1. Audit Report from Dana Cole
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3.2. Selection of Depositories
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3.3. Committee Reports
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3.3.1. Education, Americanism and Civics
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3.3.2. Buildings and Grounds
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3.3.3. Finance
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3.3.4. Policy
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3.4. Policy
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3.4.1. Annual Policy Reviews
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3.4.2. Policy Reviews
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3.4.3. Update Policy 5004-Option Enrollment Capacities
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3.5. Resolution to Call Tax Anticipation Notes
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3.6. SCC Memorandum of Understanding for 2023-2024 regarding SENCAP tuition
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3.7. Mental Health Service Professional Demonstration Grant Program
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3.8. Personnel
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3.8.1. Early Voluntary Separation
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3.8.2. Resignations
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3.9. Request for Proposals and Bids
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3.10. Superintendent's Report
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4. Adjournment
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