April 25, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - March 21, 2023

1.A.2) Special School Board Meeting Re: Legal - March 21, 2023

1.A.3) Special School Board Meeting Re: Head Start - April 6, 2023

1.A.4) Special School Board Meeting Re: Disciplinary - April 6, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)b. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. FY23 Revised Budget

1.B.2)c. Bids, RFPs and Quotes

1.B.2)c.(1) QUOTE #4382 - Flooring Installation Labor

1.B.2)c.(2) BID #1312 - Roofing Labor

1.B.2)c.(3) BID #1314 - Plumbing Labor 

1.B.2)c.(4) BID #1317 - Food Requirements

1.B.2)c.(5) BID #1304 - Bakery Products (One Year Extension)

1.B.2)d. Fundraisers

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting - None

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.1)a. 516.5 Overdose Medication

1.C.2) Second Readings

1.C.3) Annual Review

1.C.3)a. 513 Student Promotion, Retention and Program Design

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - April 6, 2023

1.D.2) Policy Committee - April 6, 2023

1.D.3) Human Resources/Business Services Committee - April 18, 2023