Wednesday, April 26, 2023 6:00 p.m. or Immediately Following the Organizational Meeting - Special Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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IV. CONSENT AGENDA (Information/Discussion/Action)
(For the consent agenda, the Board has been furnished with background material on each item or has discussed it at a previous meeting. These will be acted upon with one vote without discussion. Each Board member may request that any of the following individual consent agenda items be removed from the consent agenda and be considered separately as a regular agenda item). |
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IV.A. April 10, 2023, Personnel Committee Meeting Minutes
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IV.B. April 11, 2023, Regular Board of Education Meeting and Closed Session Minutes
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IV.C. April 19, 2023, Special Board Meeting Minutes
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V. REPORT OF THE SUPERINTENDENT
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V.A. Personnel Report (Information/Action)
Attachments:
()
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V.B. Strategic Plan Update - (Information/Discussion)
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V.C. District Activity Update - (Information)
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V.C.1. Quarter Century & Retirement Celebration - May 30, 2023 at the Capitol Civic Center
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V.C.2. Youth Apprenticeship Night - May 24, 2023 at the Capitol Civic Center
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VI. UNFINISHED BUSINESS
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VI.A. Board of Education Governance Review - (Information/Discussion/Possible Action)
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VII. NEW BUSINESS
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VII.A. Items brought forward from the 4-10-23 Personnel Committee Meeting - (Information/Action)
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VII.A.1. Municipal Field Event Coordinator
Attachments:
()
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VII.A.2. School Psychologist Position
Attachments:
()
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VII.B. Out-of-State Travel Request for District Energy Specialist
Attachments:
()
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VII.C. Item Brought Forward from the 4-11-23 Board Meeting-Closed Session (Information/Action)
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VII.C.1. Proposed 4.5% Consumer Price Index (CPI) increase per Teacher cell of the Teacher matrix, plus step increase ($1,800) effective July 1, 2023.
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VIII. OTHER BUSINESS
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VIII.A. Establish CESA 7 Representative for MPSD (Information/Action)
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VIII.B. Establish a Representative and an Alternate Representative for January WASB Delegate Assembly (Information/Action)
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VIII.C. Remarks from the Board President (Information)
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IX. FUTURE MEETING DATES (Informational/Possible Action)
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X. ADJOURN
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