February 13, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
This meeting is called to order at pm by .
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2. PUBLIC PARTICIPATION RULES
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT ON CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Is there any public comment on the Consent Agenda & Regular Agenda items?
If none, we will move on to Presentations/Reports. |
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6. OATH OF OFFICE
Presenter:
Board Secretary
Description:
Oath of Office for Shari Magrath
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7. STAFF RECOGNITION
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8. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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8.A. Secretary's Report
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8.B. Financials
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8.C. Consent Agenda Approval
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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9. PRESENTATIONS/REPORTS
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9.A. Grow Your Own Program Update
Presenter:
Jenny Ross-Klingel, Dir. of Curriculum
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9.B. Curriculum & Instruction Update
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9.B.1. 98b Reporting
Presenter:
Asst. Supt. Larner
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9.C. Fiscal Stewardship Update
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9.C.1. Bond Contingency Fund Update
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9.C.2. Chiller Update
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9.D. Site Planning Committee Update
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9.E. School Board Report
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10. NEW BUSINESS
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10.A. AV Equipment for Middle School
Description:
To date more than $80,000 from our community for the media project via efforts of MPEF. Efforts to raise another $20,000 for phase 3 which includes new tables, chairs, soft seating/lounge areas, and furnishings for the small "conference" room is underway.
One piece that was not a part of our original project scope but needs to be updated is the AV equipment. Example of quote is attached. |
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10.B. Pre Bond/Site Work Agreements
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11. PUBLIC COMMENT NON-AGENDA ITEMS
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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12. SUPERINTENDENT'S REPORT
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13. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |