Monday, December 12, 2022 5:30 pm; Truth in Taxation Public Hearing - 6:00 pm - Regular School Board Meeting
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1. Call to Order/Roll Call
Speaker(s):
Chairperson Green
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2. Pledge of Allegiance
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3. Approval of agenda (Action)
Speaker(s):
Chairperson Green
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4. Delegations
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5. Overview and request approval of 2021-22 audit report (Action)
Speaker(s):
Craig Popenhagen, CLA
Attachments:
()
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6. Public hearing - Truth in Taxation information and public comment
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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7. Superintendent's report
Speaker(s):
Superintendent Page
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8. School Board reports
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9. Student representative reports
Speaker(s):
Katherine Diaz and Nawras Zaki
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10. Consent agenda (Action)
Speaker(s):
Chairperson Green
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10.A. Regular meeting minutes of 11/14/22
Attachments:
()
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10.B. Special meeting minutes of 11/28/22
Attachments:
()
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10.C. Personnel report
Attachments:
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10.D. Bills as of 12/12/22
Attachments:
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10.E. 2022-23 budget adjustment
Attachments:
()
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10.F. Cabinet reports
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10.F.1. Special Services Report
Attachments:
()
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10.F.2. Information Services Report
Attachments:
()
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10.F.3. Teaching and Learning Report
Attachments:
()
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10.F.4. Organizational Development Board Report
Attachments:
()
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10.G. APS site reports
Attachments:
()
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11. Request approval of final certified 2022 payable 2023 levy (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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12. Request approval of donations (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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13. Overview of 2023-24 budget planning timeline
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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14. Request approval of combined polling places resolution for 2023 (Action)
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
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15. Request approval of revised policies (Action)
Speaker(s):
Chairperson
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15.A. Policy 208 - Development, Adoption, and Implementation of Policies
Attachments:
()
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15.B. Policy 410 - Family and Medical Leave
Attachments:
()
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15.C. Policy 411 - Student Teaching
Attachments:
()
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15.D. Policy 413- Harassment and Violence
Attachments:
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15.E. Policy 415 - Mandated Reporting of Maltreatment of Vulnerable Adults
Attachments:
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15.F. Policy 417 - Chemical Use and Abuse
Attachments:
()
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15.G. Policy 426 - Paraprofessional Certification Policy
Attachments:
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15.H. Policy 428 - Employee Use of Social Media
Attachments:
()
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15.I. Policy 433 - Leave for Staff Members Elected to Public Office or Chosen as Party Officers or Delegates to Party Conventions
Attachments:
()
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15.J. Policy 438 - Consulting
Attachments:
()
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15.K. Policy 534 - School Meals Policy
Attachments:
()
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15.L. Policy 716 - Purchasing
Attachments:
()
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15.M. Policy 804 - Energy Usage
Attachments:
()
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15.N. Policy 808 - Naming School Buildings or Facilities
Attachments:
()
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15.O. Policy 909 - Political Activity
Attachments:
()
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16. Results of Superintendent Page's recent evaluation
Speaker(s):
Chairperson
Attachments:
()
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17. Recognition of outgoing school board members Angie Goetz and Katie Ulwelling
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18. Meeting reminders: No study session in December. The organizational meeting will be held at 5:30 pm on Monday, January 9. The regular meeting will immediately follow the organizational meeting.
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19. Adjournment (Action)
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