January 9, 2023 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Superintendent Comments.
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4. Recognitions/Presentations.
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5. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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6. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
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6.A. Minutes for 12/12/22 regular meeting.
Attachments:
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6.B. December Treasurer's Investment Ledgers.
Attachments:
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6.C. Encumbrances and warrants as listed:
General Fund - $77,922.50 General Fund Special P/R - $14,362.32; Building Fund - $18,259.18; Child Nutrition Fund - $44,459.59; Bond Fund -0.00; Sinking Fund - 0.00.
Attachments:
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6.D. December Activity Fund Financial Reports and Fund Transfers.
Attachments:
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6.E. Fundraisers: PHS Baseball, PHS Cheer
Attachments:
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7. Discussion on the possible adoption of a board policy on Advertising in District Media and At District Facilities as prepared by RFR Law Firm.
Attachments:
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8. Consideration and vote to enter into executive session to discuss Superintendent Evaluation, Recommended Hires, District Reassignments, and Resignations/Retirements on attached Exhibit A and discuss land appraisal of lot south of and adjacent to the bus barn.
Attachments:
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9. Acknowledge return to open session and statement of Executive Session minutes.
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10. Discussion and possible board action to approve Recommended Hires, District Reassignments, and Resignations/Retirements on attached Exhibit A
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11. Consideration of new business.
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12. Consideration of motion to adjourn.
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