January 19, 2023 at 10:00 AM - Special Board Meeting

1. Call to order

2. Adopt/Amend Agenda

3. Public Comments

4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL

4.a. Approval of Meeting Minutes

4.b. Approval of Financial Report and Monthly Claims and Accounts

4.c. Approval of Staffing Matters/Personnel

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

6. Information Items:

6.a. Board Member Reports

6.b. Teacher Reports

6.c. AD/Community Ed/Transportation Director Reports

6.d. School Nurse Reports

6.e. Principal Reports

6.f. Technology Director Reports

6.g. Business Manager Reports

6.h. Superintendent Report

7. Discussion/Approval Items:

1.  Review and discuss Dawson-Boyd Stakeholder Survey Report
2.  Discuss options and decide on stakeholder interview input
3.  MSBA Interview Training
4.  Review draft Round 1 interview questions and schedule

8. Action Items:
 

8.a. Resolution-District Donations

8.b. Approval of School Fundraisers

8.c. Policies

9. Adjournment