January 16, 2023 at 5:30 PM - Regular Meeting
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I. Board Meeting
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I.A. Call to Order
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I.B. Roll Call of Board
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I.C. Pledge of Allegiance
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I.D. Notice of Open Meeting Posted
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I.D.1. President insures all can hear proceedings
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I.E. Mission Statement
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I.F. Opportunity for Public to be Heard
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I.G. Board Special Functions
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I.G.1. Appointments by the Board President
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I.G.2. Approval of Financial Institutions
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I.G.3. Approval of School Attorneys
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I.G.4. Approval of Media Outlets
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I.G.5. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator
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I.G.6. Appointment of Chip Kay and Tim Kwapnioski as the Title IX Coordinators
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I.G.7. Second and Final Reading of Policy 102.00 Educational Philosophy of the School District
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I.G.8. 2023-2024 Calendar Approval
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I.G.9. Discuss, consider and take all necessary action with regard to the Findings and Recommendations of the Selection Committee for the position of Construction Manager at Risk for a potential multiple school facilities project.
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I.G.10. Second and Final Reading of Policies 502.01 Resident Students and 502.02 Non-Resident Students with Exhibit 502.02E1
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I.H. Items to be removed from the Consent Agenda
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I.I. Consent Agenda
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I.I.1. Approval of Minutes
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I.I.2. Financial Reports M2, M3, M4a
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I.I.3. Financial Report M5
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I.I.4. Certified Personnel
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I.I.5. Classified Personnel
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I.I.6. Professional Travel
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I.J. Acceptance of Gifts/Donations
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I.K. Curriculum and Instruction
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I.K.1. Administrative Functions
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I.K.2. Updates
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I.L. Business Operations and Human Relations
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I.L.1. Policies
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I.L.1.1. Second and Final Reading of Policy 802.06 Unpaid Meals
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I.L.2. Administrative Functions
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I.L.2.1. Fundraising Approval
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I.L.2.2. Surplus Request
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I.L.3. Updates
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I.M. Buildings & Sites/Technology
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I.M.1. Policies
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I.M.2. Administrative Functions
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I.M.2.1. New Third Avenue Clean Up
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I.M.2.2. Engineering Service for Topographic Survey Proposal
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I.M.3. Updates
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I.N. Student Services
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I.N.1. Policies
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I.N.1.1. Second and Final Reading of Policy 508.15 Concussion Awareness
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I.N.2. Administrative Functions
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I.N.3. Updates
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I.O. Superintendent's Report
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I.P. Board Sharing
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II. Executive Session
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III. Adjourn
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