October 13, 2022 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. September 22, 2022 Regular Meeting, Open and Closed Sessions

2.b. September 28, 2022 Special Meeting, Open and Closed Sessions

2.c. October 5, 2022 Special Meeting, Open Session

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Bid Results Presentation for Jay Stream Middle School Roofing Project

4.a.1) Award Contract for Jay Stream Middle School Roofing Project

4.b. Procurement Policies and Practices Presentation

4.c. Review Ethical Policies

4.d. Appoint IASB Delegate

4.e. Review IASB Resolutions

4.f. Other

5. Reports of the Superintendent

5.a. K-5 Social Studies Curriculum Pilot Recommendation Presentation

5.b. State & Federal Grants Presentation

5.c. Truth in Taxation Resolution

5.d. MacBook Purchase for Staff Resolution

5.e. Approve Employee Conference Expense Report

5.f. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the Month Ended August 31, 2022

7.b.2) Approve Payment of Bills

7.b.3) Extend the K-5 Social Studies Curriculum Pilot 

7.b.4) Resolution #2022-23 Regarding Amounts of Money Necessary to be Raised by Taxation in 2022

7.b.5) Resolution #2022-24 Authorizing the Sale of Personal Property - Computers

8. Approve Board Member Participation in Closed Session via Video Conference

9. Closed Session

10. Action, if any, Resulting from Closed Session

11. Any other items that may normally come before the Board.

12. Adjourn