February 6, 2023 at 5:30 PM - Board of Education Regular Meeting
Agenda |
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1. Welcome/Moment of Silence
Speaker(s):
- Speaker: Nate Tucker
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2. Pledge of Allegiance
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3. Comments from Chairman Tucker
Speaker(s):
- Speaker: Nate Tucker
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4. Public Comments
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5. Consent Agenda
Speaker(s):
- Speaker: Nate Tucker
Recommended Motion(s):
Motion to approve consent agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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5.A. Approval of Regular Agenda
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5.B. Approval of Minutes from January 10, 2023 Board Meeting
Recommended Motion(s):
Motion to approve Minutes of the XX Board Meeting passed with a motion by Board Member #1 and a second by Board Member #2.
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5.C. Approval of Overnight Field Trips
Recommended Motion(s):
Motion to approve overnight field trips 1119, 1122, 1228, 1231, 1232, 1249, 1255 passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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5.D. Approval of Second Reading of Policies
Recommended Motion(s):
Motion to approve second reading of policies 2.400- Revenues
2.401- Gifts and Bequests
2.403- Surplus Property Sales
2.404- School Support Organizations
2.800- Expenditure of Funds
2.801- Petty Cash
2.802- Payroll Procedures
2.803- Salary Deductions
2.805- Purchasing passed with a motion by Board Member #1 and a second by Board Member #2.
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5.E. Approval of policy date change only
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6. Regular Agenda
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6.A. Director's Update
Speaker(s):
- Speaker: Russell Dyer
Attachments:
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6.B. Spotlight
Speaker(s):
-Speaker: Autumn O'Bryan
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6.C. Director of Schools Evaluation
Speaker(s):
-Chairman: Nate Tucker
Attachments:
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6.D. BCPEF- Mid Year Report
Speaker(s):
-Speakers: Lynn Voelz and Dr. Nancy Blank
Attachments:
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6.E. High School Academic Schedule
Speaker(s):
-Speaker: Bob Pritchard
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6.F. *Math Textbook Adoption
Speaker(s):
-Speaker: Autumn O'Bryan and Dr. Leneda Laing
Attachments:
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6.G. *775 Raider Drive
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6.H. First Reading of Policies
Speaker(s):
Jodi Riggins and Matthew Coleman
Recommended Motion(s):
Motion to approve the first reading of
5.109- Evaluation
5.115- Assignment Transfers
5.116- Staff Positions
5.202- Separation Practices for Non-Certified Employees
5.302- Sick Leave
5.303- Personal and Professional Leave
5.305- Family Medical Leave policies passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.I. Strategic Plan Focus
Speaker(s):
-Speaker: Cliff Eason
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7. Site Committee
Speaker(s):
-Speaker: Krista McKay
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8. Legislative Updates
Speaker(s):
-Speaker: Carolyn Ingram
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9. Student Representative Update
Speaker(s):
-Speaker: Aarna Patel
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10. "B" Agenda
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10.A. Financial Report
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10.B. Personnel Report
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10.C. School Highlights
Attachments:
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10.D. Dates to Remember
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11. Adjourn
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