December 12, 2022 at 6:30 PM - Regular Meeting

I. Call to Order
 

II. Roll Call
 

III. Pledge of Allegiance
 

IV. Approval of Agenda
 

V. Consent Agenda
 

V.A. Approval of the Regular Meeting Minutes and the Closed Meeting Minutes dated November 21, 2022 and payment of district bills.
 

VI. Monthly Academic Highlight
 

VI.A. Merritt Elementary Music Showcase
 

VII. Superintendent's Report
 

VII.A. Recognition of outgoing Board members
 

VII.B. BIA Graduates
 

VII.C. MSHS Choir Student
 

VII.D. Middle School Band Solo Ensemble
 

VII.E. Board Holiday Receptions - December 14th
 

VII.F. Holiday Office Hours
 

VIII. Business and Operations
 

VIII.A. Action Item
Second Reading of NEOLA Policies
 

VIII.B. Action Item
Budget Amendment #1
 

VIII.C. Discussion Item
Change of Location for January Board Meetings to the MS/HS Media Center
 

VIII.D. Action Item
Change of Locations for January Board Meetings to the MS/HS Media Center
 

VIII.E. Discussion Item
BDEA Letters of Agreement
 

VIII.F. Action Item
BDEA Letters of Agreement
 

IX. Learning Services
 

IX.A. Action Item
Second Semester Schools of Choice Program participation Section 105 and 105C
 

IX.B. Action Item
Wrestling Team Trip
 

IX.C. Action Item
Additional Fall Varsity Sport - Girls Golf
 

IX.D. Action Item
Additional Winter Varisty Sport - Girls Wrestling
 

X. Board Reports and Requests
 

XI. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.
 

XII. Adjournment