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Meeting Agenda
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Call to order, roll call of members, and establish a quorum.
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Pledge of Allegiance.
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Moment of Silence.
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Opening Remarks by the Board Chair.
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CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. If any item requires discussion, it shall be removed from the consent agenda by majority action by the board of education and addressed separately from the consent agenda. The consent agenda consists of the approval of the following items:
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1. Vote to approve the new encumbrances as follows:
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1.(A) GENERAL FUND 11 FY: 23
New encumbrances 240 through 244 in the amount of $51,620.68. |
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1.(B) BUILDING FUND 21: FY: 23
New encumbrances 31 in the amount of $100.00. |
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1.(C) CHILD NUTRITION FUND 22: FY: 23
No new encumbrances. |
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2. Discussion and possible action to approve the Treasurer's Report.
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ADMINISTRATIVE REPORT AND DISCUSSION:
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1. Activity Report
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2. Correspondence
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3. School Resource Officer Report
a) Monthly Findings |
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4. Special Education Report
a) Special Education Updates b) Instructional Coach Updates |
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5. Elementary Principal's Report
a) Calendar updates b) Schedule updates |
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6. High School Principal's Report
a) New Schedule b) PD Day c) Bright Thinker |
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7. Superintendent's Report
a) Capital Improvement Projects |
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REGULAR BUSINESS:
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1. Discussion and possible action to approve the Minutes of the Regular Meeting held December 5, 2022.
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2. Opening of Sealed Bids for school bus purchase.
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3. Discussion and possible action to approve School Bus purchase.
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4. Discussion and possible action regarding a Construction Manager for the proposed bond projects.
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5. Discussion on Capital Improvement Projects.
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6. Discussion and possible action regarding dates for a Special Meeting for a bond resolution.
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7. Discussion and possible action regarding District paid fees and books for Concurrent enrollment.
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NEW BUSINESS:
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ANNOUNCEMENTS:
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ADJOURNMENT:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 9, 2023 at 6:00 PM - Regular Meeting | |
| Agenda Item: |
Call to order, roll call of members, and establish a quorum.
|
|
| Agenda Item: |
Pledge of Allegiance.
|
|
| Agenda Item: |
Moment of Silence.
|
|
| Agenda Item: |
Opening Remarks by the Board Chair.
|
|
| Agenda Item: |
CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. If any item requires discussion, it shall be removed from the consent agenda by majority action by the board of education and addressed separately from the consent agenda. The consent agenda consists of the approval of the following items:
|
|
| Agenda Item: |
1. Vote to approve the new encumbrances as follows:
|
|
| Agenda Item: |
1.(A) GENERAL FUND 11 FY: 23
New encumbrances 240 through 244 in the amount of $51,620.68. |
|
| Agenda Item: |
1.(B) BUILDING FUND 21: FY: 23
New encumbrances 31 in the amount of $100.00. |
|
| Agenda Item: |
1.(C) CHILD NUTRITION FUND 22: FY: 23
No new encumbrances. |
|
| Agenda Item: |
2. Discussion and possible action to approve the Treasurer's Report.
|
|
| Agenda Item: |
ADMINISTRATIVE REPORT AND DISCUSSION:
|
|
| Agenda Item: |
1. Activity Report
|
|
| Agenda Item: |
2. Correspondence
|
|
| Agenda Item: |
3. School Resource Officer Report
a) Monthly Findings |
|
| Agenda Item: |
4. Special Education Report
a) Special Education Updates b) Instructional Coach Updates |
|
| Agenda Item: |
5. Elementary Principal's Report
a) Calendar updates b) Schedule updates |
|
| Agenda Item: |
6. High School Principal's Report
a) New Schedule b) PD Day c) Bright Thinker |
|
| Agenda Item: |
7. Superintendent's Report
a) Capital Improvement Projects |
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| Agenda Item: |
REGULAR BUSINESS:
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|
| Agenda Item: |
1. Discussion and possible action to approve the Minutes of the Regular Meeting held December 5, 2022.
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|
| Agenda Item: |
2. Opening of Sealed Bids for school bus purchase.
|
|
| Agenda Item: |
3. Discussion and possible action to approve School Bus purchase.
|
|
| Agenda Item: |
4. Discussion and possible action regarding a Construction Manager for the proposed bond projects.
|
|
| Agenda Item: |
5. Discussion on Capital Improvement Projects.
|
|
| Agenda Item: |
6. Discussion and possible action regarding dates for a Special Meeting for a bond resolution.
|
|
| Agenda Item: |
7. Discussion and possible action regarding District paid fees and books for Concurrent enrollment.
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|
| Agenda Item: |
NEW BUSINESS:
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| Agenda Item: |
ANNOUNCEMENTS:
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| Agenda Item: |
ADJOURNMENT:
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