February 27, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Staff Recognition: Ms. Megan Temple
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Annual Goal Update-Increase growth and achievement through Inclusive Practices
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of January 23, 2023
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8.b. Minutes of Regular Closed Session Meeting of January 23, 2023
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8.c. Minutes of Finance and Facilities Committee Meeting of January 9, 2023
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8.d. School Activity Accounts Ending January 31, 2023
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8.e. Transportation Accounts Ending January 31, 2023
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8.f. Bills for Payment
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8.g. Treasurer's Report Ending January 31, 2023
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8.h. Personnel Report
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Handbook Committee Report
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9.d. Health and Wellness Committee Report
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9.e. Insurance Committee Report
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9.f. SEDOL Governing Board Report
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9.g. PTO Report
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9.h. Technology Committee Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Winter MAP Assessment Update
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11.b. Early Release Initiative
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11.c. Strategic Planning Update
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. None
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12.b. Actions Requested:
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12.b.2. Action to Adopt Proposed New Policies
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. None
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13.b. Actions Requested:
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13.b.1. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
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13.b.2. Action to Approve Bid Award for Fremont Middle School Tuckpointing Project
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13.b.3. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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13.b.4. Action to Approve Student and Staff Technology Device Purchase
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13.b.5. Action to prepare, make available for public inspection, and publish notice of hearing on the budget
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13.b.6. Action to Approve Skyward Financial Software
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13.b.7. Action to Approve Intergovernmental Agreement for the Sharing of District Employee
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13.b.8. Action to Approve Consulting Services for a Fiscal Impact Analysis of the Ivanhoe Development
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14. Announcements
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14.a. The next Regular Board of Education meeting is March 20, 2023.
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15. Adjournment
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