January 19, 2023 at 5:00 PM - Regular Meeting
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Quorum, Call of Meeting to Order, Pledge of Allegiance
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Recognition/Presentations
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Board Recognition Month
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Discussion Items
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Standards Selection
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Targeted Feedback Survey (TFS) recipient list
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Calendar Notifications:
February 16, 2023 Special Board Meeting, time TBD February 21, 2023 Special Board Meeting, 5:00 PM |
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Review 2022-23 Board Goals Progress
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Legislative Outlook
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Public Input
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Reports
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Comprehensive Annual Financial Report for the year ending June 30, 2022
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Monthly Financial Report
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2023-2024 Proposed Budget Calendar
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Superintendent's Report
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Superintendent Goals, Evidence, and Artifacts of Progress
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Safety Report
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Adult Meal Pricing Change Request
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Announcements
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Open Budget Committee Position
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Open Board of Director Positions
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Consent Agenda
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Minutes of November 17, 2022 Regular Board Meeting
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Finance Report
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Surplus
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Recess of Regular Board Meeting
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Supplemental Budget Hearing
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Resolution 23:05 - Adopting a Supplemental Budget for FY 22-23.
Attachments:
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Reconvene Regular Board Meeting
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Recess of Regular Board Meeting
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Meeting of the Local Contract Review Board
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Resolution 23-06: Proposed Findings Supporting an Exemption from Competitive Bidding Requirements for the Chiloquin High and Bonanza High Gymnasium Projects
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Public Input
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Reconvene Regular Board Meeting
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Action Items
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Grant Awards
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Policy Update First Reading - for approval: IGBAF - Special Education - Individualized Education Program (IEP); IGBAF-AR - Special Education - Individualized Education Program (IEP); JBAG - Use of Restraint or Seclusion; and JHC - Student Health Services and Requirements. For your Information only: DLD-AR (1) - Reimbursement for Travel Expenses; and GCDA/GDDA-AR - Criminal Records Checks and Fingerprints. Delete: IGBBB - Identification - Talented and Gifted Students among Nontypical Populations; and IBGGA-AR - Appeals Procedure for Talented and Gifted Identification and Placement.
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Policy Update Second Reading - for adoption: IFE - Curriculum Guides and Course Outlines; IGAC - Religion and Schools; IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education; IGBHE - Expanded Options Program; IK - Academic Achievement; IKF - Graduation Requirements; IMB - District Improvement Program; and JEA - Compulsory Attendance. For your Information only: IMB-AR - District Improvement Program; and JEA-AR - Compulsory Attendance Notices and Citations.
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Acceptance of Audit
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2023-2024 Budget Calendar Adoption
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Readopt Amended 22-23 Superintendent Evaluation Timeline
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Approval of Proposed Adult Meal Price Change
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Readopt Amended Regular Board Meeting Schedule
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Resolution 23-05: Adopting a Supplemental Budget for FY 2022-2023.
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Resolution 23-06: Proposed Findings Supporting an Exemption from Competitive Bidding Requirements for the CHS and BHS Gymnasium Projects
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Adjourn Regular Board Meeting
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