June 8, 2023 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Recognition of John Coskran Award Recipients
Speaker(s):
Aaron Tinklenberg, Director of Communications
Attachments:
()
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III.B. Report about Community Eligibility Provision (CEP)
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
Attachments:
()
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III.C. Report about the Unified Communication As A Service (UCAAS) Agreement
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
()
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III.D. Report about the Washburn Co-located Mental Health Proposed Contract
Speaker(s):
Amy Piotrowski, Director of Student Support Services
Attachments:
()
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III.E. Report about the Proposed FY24 Adopted Budget
Speaker(s):
Dr. Theresa Battle, Superintendent, Stacey Sovine, Executive Director of Administrative Services, and Tyler Dehne, Director of Finance
Attachments:
()
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III.F. Report about the Superintendent's Evaluation
Speaker(s):
Anna Werb, Vice Chair
Attachments:
()
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III.G. Superintendent Report
Attachments:
()
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III.H. Board Member Reports
Attachments:
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IV. Business Meeting
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IV.A. Consent Agenda
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
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IV.A.4. Receive a Report about the Listening Session
Attachments:
()
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IV.B. New Business
Attachments:
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IV.B.1. Approve ProPay Memorandum of Understanding (MOU)
Speaker(s):
Stacey Sovine, Executive Director of Administrative Services
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IV.B.2. Approve the Unified Communication As A Service (UCAAS) Agreement
Speaker(s):
Rachel Gorton, Director of Technology
Attachments:
()
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V. Adjourn to a Workshop
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V.A. Superintendent Goals
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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