March 20, 2023 at 6:30 PM - Regular Meeting of the School Board
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. Student Recognition
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2.2. Open Forum
Description:
Forty-five minutes is set aside at each regular meeting for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
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2.3. Communication from Student Representatives
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2.4. Communication from Superintendent
Presenter:
Superintendent
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3. Consent Agenda
Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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3.1. Minutes of the February 27 Regular Meeting
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3.2. Personnel Items
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3.3. Bills for Payment, Wire Transfers
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3.4. Field Trips: German Class Trip
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3.5. Policies
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3.5.1. Policy 409 Employee Publications
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3.5.2. Policy 412.1 Expense Reimbursement for Administrative Membership in Service Organizations
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3.5.3. Policy 427 Special Education Workload
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3.5.4. Policy 436 Nepotism
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3.5.5. Policy 545 Cooperative Sponsorhsip of Co-Curricular Programs
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3.5.6. Policy 546 Non-Public School Student Participation in Co-Curricular Programs
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3.5.7. Policy 803 Naming Schools and Facilities
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3.6. School Board Calendar July 2023 - June 2024
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4. Recommended Actions
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4.1. Gifts and Donations
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4.2. Approval to consider construction related bids
Presenter:
Jim M.
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4.3. Approval of Fiscal Year 2024 Capital related budgets
Presenter:
Molly L.
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4.4. Approval of employee Insurance Premium Rates for the 2023-2024 school year
Presenter:
Givonna K.
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5. Reports
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6. Communication / Information
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6.1. Communications from School Board
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7. Adjourn
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