February 8, 2024 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PUBLIC COMMENT
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5. PROCLAMATIONS & RECOGNITIONS
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5.1. Board Proclamation: Black History Month
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5.2. Board Proclamation: Career and Technical Education Month
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6. PRESENTATIONS & REPORTS
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6.1. Diversity, Equity and Inclusion
Presenter:
Ashley Phillips
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6.2. Student Representatives to the Board
Presenter:
Alexander Briton and Matthew Matola
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7. COMMUNICATIONS
Presenter:
Board of Education Secretary
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Payment of Expenses
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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9.1.1. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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9.2. Curriculum & Instruction
Presenter:
Joe Youanes
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9.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.3.1. Community Service Fund 2023-2024 Amendment #1
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9.3.2. Food Service Fund 2023-2024 Amendment #1
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9.3.3. Nightlock Shades Contract
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9.4. Staff and Student Services
Presenter:
Patrick Wolynski
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9.4.1. Personnel Changes
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9.4.2. Emergency Operations Plan
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10. PUBLIC COMMENT
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11. BOARD COMMENTS / LIAISON REPORT
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12. ADJOURNMENT (approval by consensus)
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