March 6, 2023 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. Superintendent Report:

IV.C.1. District Updates

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Board of Education Meeting Minutes of February 21, 2023

V.B. Executive Session Meeting Minutes of February 21, 2023

V.C. Monthly Financial Reports, as listed:

V.C.1. List of Bills

V.D. Personnel Report, as listed:

V.D.1. Resignations

V.D.2. Appointments

V.D.3. Leaves

V.D.4. Retirements

V.D.5. Differentials

V.D.6. Dismissals

V.E. 2023/2024 Official School Year Calendar

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, March 6, 2023 at 5:30 p.m. at the Administrative Center

VI.A.2. Review of the Following IASB PRESS Board Policy:

VI.A.2.a. Policy 5:320 (Educational Support Personnel - Evaluation)

VI.B. Action Items: 

VI.B.1. Motion to Approve a One-Year Extension for First Student for Regular Education In-District Transportation Services

VI.B.2. Motion to Approve a One-Year Extension for Durham for Out of District Special Education Transportation Services

VI.B.3. Motion to Approve a One-Year Extension for Durham for In-District Preschool and Benavides Steam Academy Transportation Services

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met February 21st at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, March 20, 2023 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of February 22, 2023

VII.A.3. Magnet Academy School Improvement Plan

VII.A.4. Brady Elementary School Improvement Plan

VII.A.5. NWEA MAP Presentation

VII.A.6. FY24 Dual Language Plan - Middle School

VII.A.7. AP Seminar - English 10

VII.A.8. My Perspectives - Middle School

VII.A.9. Attendance & Enrollment Report

VII.B. Action Items:  None

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, March 6, 2023 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  

VIII.B.1. Motion to Approve the Purchase of Cameras/Security Equipment for the Resilience Education Center (REC) from Umbrella Technologies in the Amount of $108,856.45

VIII.B.2. Motion to Approve the Purchase of Foodservice Equipment from TriMark for the Resilience Education Center (REC) Through the Sourcewell Cooperative in the Amount of $71,842.30

VIII.B.3. Motion to Approve the Authorization Letter Which is Valid to Purchase Two (2) Vehicles at a Live Auction Held by Brian Debolt Auction Services, Inc. as Requested by Administration

IX. Executive Session for the Purpose of Discussing Property Acquisition, Pending Litigation, Worker's Compensation and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee 

X. Action Resulting from Executive Session

X.A. Motion to Approve Reissuing $2.6 Million to Okapi Educational Publishing, Inc. 

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment