February 9, 2023 at 6:30 PM - Regular

I. Open the Meeting

I.A. Call to Order

I.B. Establish Quorum

I.C. Pledge of Allegiance

I.D. Opening Prayer

I.E. Public Forum

II. Recognition/Presentations

II.A. Students/Staff of the Month

II.B. Presentation on Career and Technology Education Program - Misty Kyle

III. Reports

III.A. Principal's Reports

III.B. Athletic Director's Report

III.C. Superintendent's Report

III.C.1. District Updates

III.C.2. Facility Update

III.C.3. Financial Update

IV. Consent Agenda

IV.A. Approval of Board Minutes of the January 12, 2023 Regular Meeting and January 26 Called Meeting

IV.B. Consider Approval of District Financial Statement

V. Action Items

V.A. Consider Approval of Policy Update 120

V.B. Consider and Possible Action on Renewing the District of Innovation Plan.

V.C. Consider and Possible Action on Financial Advisor for the District

V.D. Consider and Possible Action on Selecting Technology Bid for New Camera System

V.E. Consider and Possible Action on giving the Superintendent Authority to Execute the Contract for Approved Camera System 

VI. Executive/Closed Session Items

VI.A. Consider and Discuss Possible Extension and Renewal of Administrative Contracts

VI.B. Consider and Discuss Personnel

VII. Return to Open Session

VII.A. Consider and Possible Action on Extension and Renewal of Administrative Contracts

VIII. Adjourn