September 13, 2023 at 6:00 PM - Board of Education Regular Meeting
Agenda |
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1. DECLARATION OF INTENT - OPEN MEETING ACT
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2. CALL TO ORDER
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2.1. Roll Call
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2.2. Excused Absences
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2.3. Approval of Agenda
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2.4. Acknowledgement of proposed meeting; purpose and nature; receipt of packet
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3. ROUTINE PROCEDURES
Recommended Motion(s):
Motion to approve the Routine Procedures Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of past meeting's minutes
Recommended Motion(s):
Motion to approve the past meeting's minutes Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Approval of Treasurer's report and revenue report
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3.3. Approval of monthly bills
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4. AUDIENCE PARTICIPATION
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5. SUPERINTENDENT'S REPORT
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5.1. CWP and BD Presentation
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5.2. District NASB Meetings Recap
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5.3. Strategic Planning Update
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5.4. State Convention November 15-17 - Registration started
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5.5. Americanism Committee will start to meet during negotiations
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5.6. JPH Information
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5.7. Parent-Teacher Conferences - Wednesday, September 28 - 2:00 Dismissal
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5.8. Negotiations
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5.9. Option Enrollment
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5.10. Boxlight Purchase
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6. PRINCIPAL'S REPORT
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6.1. School Year Kick-Off
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6.2. Fall MAP Test
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6.3. MS/HS Interventions
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7. ACTION ITEMS
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7.1. Approve the Clarkson Education Association as exclusive bargaining agent for the 2025-2026 school year.
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7.2. Approve the option enrollment of Scarlett Burenheide
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7.3. Approve Boxlight Purchase
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7.4. Executive Session
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8. OTHER ITEMS OF INTEREST
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9. ADJOURNMENT
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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