December 12, 2022 at 7:00 PM - Regular Board of Education Meeting
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I. SECTION I OPENING
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. Excuse Absent Board Members
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I.D. Acknowledge Posted Open Meeting Act
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II. SECTION II REVIEW OF THE AGENDA
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II.A. Notice of Publication
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II.A.a. Notice of this meeting was published on December 7
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II.A.b. Changes/Approval of Agenda
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II.A.c. Notes Regarding Agenda
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III. SECTION III RECOGNITION OF VISITORS/PUBLIC COMMENT
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IV. SECTION IV BUSINESS ITEMS
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IV.A. Approval of Prior Minutes
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IV.A.a. November 14, 2022
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IV.A.b. November 19, 2022
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IV.B. Approval of Bills
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IV.B.a. Check Listing Report
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IV.C. Review of Financial Statements
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IV.C.a. Monthly Bank Balance Report
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IV.C.b. Treasurer's Report
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IV.C.c. Activity Fund
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V. SECTION V BUSINESS ITEMS
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V.A. Consideration of Mid-Term Graduation Requests
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V.B. Approve Policy 3003.1 Bidding for Construction purposes when using Federal Funds on Second Reading
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V.C. Consideration of Policy 3004.1 Fiscal Management for Purchasing when using Federal Funds
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V.D. Consideration of ERIP Policy
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V.E. Consideration of Option Enrollment Capacity Resolution
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V.F. School Calendar 23-24
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V.G. Approval of Audit Report
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VI. SECTION VI REPORTS
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VI.A. Superintendent Report
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VI.A.a. Elementary Update
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VI.A.b. Transportation Report
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VI.A.c. Job Description Update
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VI.A.d. Policy Update
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VI.A.e. Feedback on Newsletter move to digital
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VI.B. HS/MS Principal Report
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VI.B.a. Mid-Term graduation
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VI.B.b. Computer Science and Technology Act Guidance/Financial Literacy Act Guidance |
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VI.B.c. Holiday Fun
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VI.B.d. Semester Test Scheduled for December 19th thru 21st
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VI.C. Elementary Principal Report
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VI.C.a. Tech After Hours with Mrs. Gross Rhode
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VI.C.b. December Activities- Merry & Bright Behavior
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VI.C.c. Prek-2nd grade Winter Program
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VI.D. Activities Director Report
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VI.E. Multicultural Report
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VI.F. Legislative Proposal on School Funding
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VII. SECTION VIII PERSONNEL
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VII.A. Consideration of Hiring Superintendent
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VIII. EXECUTIVE SESSION TO DISCUSS NEGOTIATIONS
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IX. SECTION VII REMINDERS AND DATES
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IX.A. Next Meeting: January 9, 2022 at 7:00p.m.
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X. Adjourn
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