September 13, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)

1.1. Pledge of Allegiance

1.2. Roll Call

2. CONSENT AGENDA
NOTE:  Items under the consent agenda are considered routine and are enacted under one motion.  There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.

SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; Verda Dierzen Early Learning Center fundraising request 2022-2023; Woodstock North High School co-curricular fundraising requests 2022-2023; Woodstock North High School and Woodstock High School co-curricular fundraising request 2022-2023; overnight field trip request for Woodstock North High School Music Dept. to attend Florida Music Tour in February 2023; disposal of personal property; copier service agreement; payment for Woodstock North High School roof repairs; and policy revisions to Policies (2:120-Board Member Development, 4:160-Environmental Quality of Buildings and Grounds, 5:90-Abused and Neglected Child Reporting, 5:100-Staff Development Program, 5:120-Employee Ethics; Conduct; and Conflict of Interest, 5:125-Personal Technology and Social Media; Usage and Conduct, 5:150-Personnel Records, 6:135-Accelerated Placement Program, 7:160-Student Appearance, 7:180-Prevention of and Response to Bullying, Intimidation, and Harassment, 7:250-Student Support Services), and adoption of new Policy (4:165-Awareness and Prevention of Child Sexual Abuse and Grooming Behaviors), for a second reading.

2.1. Approval of Minutes

2.1.1. Regular Meeting of August 23, 2022

2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)

2.2.1. Employment

2.2.2. Other

2.2.3. Resignation

2.2.4. Leave of Absence

2.3. Approval of Verda Dierzen Early Learning Center Fundraising Request 2022-2023

2.4. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2022-2023

2.5. Approval of Woodstock North High School and Woodstock High School Co-Curricular Fundraising Request 2022-2023

2.6. Approval of an Overnight Field Trip Request for Woodstock North High School Music Dept. to Attend Florida Music Tour in February 2023

2.7. Authorization for Disposal of Personal Property

2.8. Approval of Copier Service Agreement

2.9. Approval of Payment for Woodstock North High School Roof Repairs

2.10. Approval of Policy Revisions and Adoption of New Policy for a Second Reading

3. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue.  There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230).

3.1. Public Comments

3.2. Staff Comments

3.3. Board Comments

4. SUPERINTENDENT'S REPORT

5. UNFINISHED BUSINESS

6. NEW BUSINESS

6.1. Approval of Purchase of Machinery for the Metals and Manufacturing Lab at Woodstock North High School

6.2. Approval of Retail Electric Supplier Agreement

6.3. Review of 2022-2023 Strategic Plan Goals

6.4. Update on Parent-Teacher Conference Survey Results

7. COMMITTEE REPORTS

8. ADJOURNMENT