March 16, 2023 at 6:30 PM - Regular Board of Education Meeting

I. PRELIMINARY:

I.1. Call to Order

I.2. Pledge of Allegiance

I.3. Roll Call

I.4. * Adoption of Agenda

I.5. *Approval of Minutes

I.6. * Approval of Treasurer's Report

I.7. Mission Statement

II. BOARD COMMUNICATIONS:

II.1. Written

II.2. Oral

III. RESIDENT INPUT:
Citizens may address the Board of Education on any subject, except personnel.  Each citizen will state name and address.  A time limit of 3 minutes per person will be set.  Large groups are urged to select a spokesperson to represent them.

IV. REPORTS:

IV.1. President's Report - Jeffrey Whelton

IV.2. Superintendent's Report - Mat McRae

IV.3. Legislative Report - 

IV.4. Committee Reports

IV.5. Student Government

V. SUPERINTENDENT'S OFFICE:

V.1. * Approve Bond Refunding Ratification Resolution

V.2. * Approve Juul Settlement Resolution

V.3. * Accept Coach Resignation

V.4. * Acknowledge Tuition Rates

V.5. * Acknowledge Athletics Registration Fee

V.6. * Acknowledge Athletic Pass Rates

V.7. * Approve Purchases from 97 Improving Student Safety - Window Film for SVHS Phase 1

V.8. * Approve Purchases from 97 Improving Student Safety - Window Film for SVHS Phase 2

V.9. * Approve Purchases from 97 Improving Student Safety - Window Film for Shields, Havens, and SVMS

V.10. * Approve Purchases from 97 Improving Student Safety - Hardware for Door Undogging Lockdown Button (MS & HS)

V.11. * Approve Purchases from 97c Comprehensive Safety & Security Assessment 

V.12. * Approve Purchases from 97d Ciritical Incident Mapping 

V.13. * Approve Purchase of Vape Detectors

V.14. * Approve Proposal for SVHS Kitchen Grease Traps Replacement

VI. MISCELLANEOUS:

VI.1. Honor Middle School BPA State Leadership Conference State Champions

VI.2. Shields Elementary Presentation

VI.3. Board Policies - 1st Reading