January 12, 2023 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. December 15, 2022 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Fallon Research Community Survey Results

4.b. Results of the FY2022 Financial Audit

4.c. Finance Committee Meeting Report

4.d. Student Fees, Preschool Tuition Rates and Food Service Fees

4.e. Ratify February 10, 2022 Decision to Make Masks Optional

4.f. PRESS Plus Policy Updates

4.f.1) 1st Reading

4.f.2) Adoption

4.g. Other

5. Reports of the Superintendent

5.a. EPIC Presentation

5.b. Special Education Presentation

5.c. New Job Descriptions

5.d. CCSD93 2023-2028 Strategic Plan

5.e. FOIA Requests

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 November 30, 2022

7.b.2) Approve Payment of Bills

7.b.3) Approve Student Fees for 2023-2024

7.b.4) Approve Preschool Tuition Rates for 2024-2025 and 2025-2026

7.b.5) Approve School Lunch, Breakfast and Milk Fees for 2023-2024

7.b.6) Ratify the Board of Education's February 10, 2022 Decision to Modify the District's COVID-19 Layered Mitigation Reduction Plan to Make Masks Optional for Students and Staff

7.b.7) Approve PRESS Plus Policy Updates for 1st Reading

7.b.8) Approve PRESS Plus Policy Updates for Adoption

7.b.9) Approve New Job Descriptions

7.b.10) Approve 2023-2028 Strategic Plan

8. Closed Session

9. Action, if any, Resulting from Closed Session

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

11. Adjourn