March 1, 2023 at 6:30 PM - Board of Education Meeting/Work Session

I. APPROVAL OF BOARD MEETING/WORK SESSION AGENDA
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
 

II.A. Approval of Personnel Staff Changes

II.B. Approval of Monthly Treasurer's Report for January 2023

II.C. Approval of Monthly Financial Report for January 2023

II.D. Discovery HVAC Project Change Order Totaling +$4,782.86

II.E. Oak Hill HVAC Project Change Order Totaling +$6,875.35

II.F. Board Policy 297 - School Board Appointments to District Committees/Organizations - Number change only (formerly 213.1)


 

III. INFORMATION ITEMS 
 

III.A. American Indian Education Update
 

IV. DISCUSSION AND/OR ACTION ITEMS

IV.A. (DISCUSSION ITEM) - American Indian Parent Advisory Committee Compliance Documentation
 

IV.B. (ACTION ITEM) - 2023-2026 Achievement and Integration Goals
 

IV.C. (ACTION ITEM) - Legislative Funding Formula Priorities
 

V. REPORTS
 

V.A. Board of Education Standing Committee Reports
 

VI. FUTURE AGENDA ITEMS
 

VII. ADJOURNMENT OF BOARD MEETING
 

VIII. BOARD OF EDUCATION WORK SESSION
 

VIII.A. Annual Staffing Timelines
 

VIII.B. Schools Update
 

VIII.C. Proposed Revised Board Policy 212 - School Board Member Development (First Reading)
 

VIII.D. Repeal Board Policy 213.2 - School Board/School Liaison Procedure (First Reading)
 

VIII.E. Proposed Revised Board Policy 214 - Out-of-State Travel by School Board Members (Second Reading)
 

VIII.F. Proposed Revised Board Policy 298 - Chair Signature Policy (Second Reading)