January 10, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Jan. 16, Mon. No School
Jan. 17, Tue. 5:30 p.m. School Board Work Session, Community Room Jan. 24, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 30, Mon. No School Feb. 14, Tue. 7:00 p.m. Regular School Board Meeting, Community Room |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. School Board Minutes
Description:
December 13 Regular School Board Meeting
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VII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VII.C. REACH Program
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Victoria Campoverde, Home School Liaison
Description:
The Board will be presented with information on the REACH Program.
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VII.D. Discontinuance of Programs and Positions Resolution
Presenter:
Lindsey Bennett, Dir. of Human Resources; Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on a resolution directing the Superintendent and Administration to consider the discontinuance of programs and positions to effectuate economies in the School District and reduce expenditures.
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VII.E. Columbia Academy Kitchen/Serving Area Remodel Bids
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented information on bids for Columbia Academy Kitchen/Serving Area Remodel.
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VIII. ACTION ITEMS
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VIII.A. Northeast State Bank Corporate Authorization Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Corporate Authorization Resolution for Northeast State Bank.
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VIII.B. US Bank Authorizing Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for US Bank.
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VIII.C. Elementary Roof Bid
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the Elementary Roof Bid.
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IX. BOARD TOPICS
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X. ADJOURN
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