April 3, 2023 at 6:30 PM - Regular Meeting of the Board of Education
Agenda |
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1. Call to Order
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2. Pledge of Allegiance
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3. Roll Call
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4. Reports
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4.A. A.E.R.O Report
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4.B. Superintendent's Report
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4.B.1. FY 22 Audit Presentation
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4.B.2. Department/Building Updates
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4.B.3. Dual Language Data Report
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4.B.4. April Financial Report
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4.B.5. Student Out of School Suspensions
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5. Consent Agenda
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5.A. Imprest Fund Expenditures in the Amount of $2,933.55 For the Month of March 2023.
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5.B. Activity Fund Expenditures in the amount of $8,491.09 For the Month of March 2023.
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6. Action Items
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6.A. Approval of March 9, 2023 Special Meeting Minutes
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6.B. Approval of March 13, 2023 Regular Meeting Minutes
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6.C. Approval of the March 13, 2023 Committee of the Whole Meeting Minutes
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6.D. Approval of March 13, 2023 Closed Session Meeting Minutes
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6.E. Requisitions Over $5,000
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6.E.1. Modern Fold Doors in the amount of $28,475.00 for a replacement movable wall in the Graves/HMS Cafeteria
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6.E.2. ACP Creative in the amount of $8,360.00 for eight (8) HALO Vape Sensors at HMS.
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6.E.3. Raptor in the amount $9,975 for Emergency Management System Program (Grant Funded T4)
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6.F. Facilities Usage
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6.F.1. Girl Scouts of America Meeting Spaces Graves School
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6.G. Professional Development over $500
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6.G.1. Comprehensive Orton-Gillingham Plus - Emily Long (1,500)
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6.G.2. Nonviolent Crisis Intervention - Michele Clark ($4,249), Rebecca Stevens ($4,249), Chris Hofer ($4,249)
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6.G.3. Nonviolent Crisis Intervention Autism - Michele Clark ($1,950), Chris Hofer ($1,950), Jacki Payne ($1,950), Elizabeth Calderon ($1,950)
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6.G.4. Nonviolent Crisis Intervention Recertification - Meredith Schilsky ($1,549), Jacki Payne ($1,549), Elizabeth Calderon ($1,549)
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6.G.5. Nonviolent Crisis Intervention Trauma - Michele Clark ($1,950), Rebecca Stevens ($1,950), Meredith Schilsky ($1,950)
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6.H. Resolution: Administrative Assistant Appreciation Day April 26th
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6.I. Selection of Executive Search Firm to Conduct Superintendent Search
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6.J. Resolution Approving and Authorizing Notice of Non-Renewal of Non-Tenured Teachers Identified in Resolution Exhibit #1
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6.K. Establish Classroom K-5 Enrollment Minimum for 2023-2024 School Year
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6.L. Personnel Report #2022-23-04-03
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6.M. Acceptance of the Ceritified and Classified Payrolls
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6.N. Approval of the Monthly Bills
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7. Audience Participation (Individuals who wish to address the Board should state their full name. Each will be provided 5 minutes to speak. Emailed public comments will be read aloud at the meeting).
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8. Board Comments
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9. Upcoming Building Events
Graves April 4th: PTO Parent Meeting April 6th: 2nd Grade Field Trip to Field Museum and 3rd Grade Field Trip to Charlotte's Web April 6th: PTO Family Egg Hunt/Movie Night April 14th: PTO Spring Family Dance April 17th: 4th Grade Field Trip Brookfield Zoo April 19th: 3rd Grade Cultural Experience Field Trip Walker April 10th: Student Recognition Rally April 17th: Student Recognition Rally April 19th: 3rd Grade Field Trip to Old Town of Folk Music April 20th: Kindergarten Field Trip to Library April 24th: Student Recognition Rally April 25th: Kindergarten Field Trip to City Hall April 25th: ABC Countdown begins April 28th: PBIS Celebration Walsh April 6th: Talent Show Auditions after school April 12th: Walsh Safety Committee Meeting April 12th: All School Read Kick Off Day/Book Distribution-Charlotte's Web April 14th: Disability Awareness Day April 19th: 3rd Grade Field Trip to Old Town School of Folk Music ("The Andalusian Trail: A Musical Journey through the Middle East, North Africa, and Spain") April 20th: Talent Show Dress Rehearsal and Assembly April 26th: Administrative Professional's Day April 28th: PBIS Bunny Palooza Hop April 28th: Student's of the Month Announced ("Courage") Wharton April 17th-21st: (Penny War Competition) April 24th-28th: (Color our World Spirit Week) 24th-School Color Day 25th-Nerd Day 26th-Taste the Rainbow/Wear 27th-Soles/Sweats 28th-Earth Day Colors April 28th: Minute to Win it Finals/PBIS Movie Reward HMS April 4th: 8th Grade Car Museum Trip April 27th: NJHS Induction Ceremony April 27th: Argo HS Musical Trip (8th Grade) April 28th: Spring Fling Dance & MSI Trip |
10. Adjourn
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