January 9, 2023 at 5:00 PM - Board of Education Regular Meeting

1. Call To Order and Pledge of Allegiance

2. Excuse a Board Member(s):

3. Oath of Office

4. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district

5. Annual Organizational Meeting

5.1. Board Reorganization

5.1.1. Election of President

5.1.2. Election of Officers

5.1.2.1. Vice-President

5.1.2.2. Secretary

5.1.2.3. Treasurer

6. Establish Members of the American Civics Committee

7. Conflict of Interest Statement

8. Discussion Topics:

8.1. Emergency Operation Plan

8.2. Expansion of 3-Year Old Program

8.3. TIF Discussion

9. Recess

10. Public Comment

11. Consent Agenda:

11.1. Approval of Minutes:

11.1.1. December 12, 2022 Regular Meeting Minutes

11.2. Claims and Accounts:

11.3. Explanation of Consent Agenda Concerns

12. Information Items/Reports:

12.1. Treasurer's Report

12.2. Communication Report

12.3. Superintendent Report

13. Action Items:

13.1. Contracts/Agreements:

13.1.1. 2023-2025 Negotiated Teacher Agreement

13.1.2. Beyond the Bell Contract

13.2. Personnel:

13.2.1. Resignation(s)/Retirement(s):

13.2.1.1. Tom Coviello (Principal: MS)

13.2.1.2. TBA

13.2.1.3. TBA

13.2.2. Appointment(s):

13.2.2.1. Rory Meier (SPED: HS)

13.2.2.2. Ryan Zoucha (C-Tech: HS)

13.2.2.3. TBA

13.2.2.4. TBA

13.3. Policies/Regulations:

13.3.1. Policy 4100 Qualifications for Appointment as Teacher Revision (One Reading)

13.3.2. Policy 4101 Qualifications for Appointment to Certain Administrative and Supervisory Positions Revision (One Reading)

13.3.3. Policy 4110 Contract Revision (One Reading)

13.3.4. Policy 4140 Professional Growth Revision (One Reading)

13.4. Request for Closed Session

13.5. Adjourn