January 9, 2023 at 5:30 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. BOARD MEMBER OATH OF OFFICE

III. REORGANIZATION OF THE BOARD - ELECTION/APPOINTMENT OF OFFICERS

III.1. NOMINATION/ELECTION OF PRESIDENT

III.2. NOMINATION/ELECTION OF VICE PRESIDENT

III.3. NOMINATION/ELECTION OF SECRETARY

III.4. APPOINTMENT OF TREASURER

III.5. APPOINTMENT OF RECORDING SECRETARY

IV. APPROVAL OF AGENDA AND CHANGES TO AGENDA

V. CONSENT AGENDA

VI. EXCUSE ABSENT BOARD MEMBERS

VII. PUBLIC COMMENT

VIII. INFORMATION AND PROPOSALS

VIII.1. PRINCIPALS’ REPORTS

VIII.2. SUPERINTENDENT'S REPORT

VIII.3. BOARD COMMITTEE REPORTS

IX. ACTION ITEMS

IX.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT LEGAL COUNSEL

IX.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SELECTION OF DISTRICT NEWSPAPER

IX.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO NONDISCRIMINATION COMPLIANCE COORDINATORS

IX.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DESIGNATION OF DISTRICT DEPOSITORY

IX.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2023-2024 NEGOTIATED AGREEMENT

IX.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CLASSROOM PROJECTOR PURCHASE

IX.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO RESIGNATIONS

IX.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO DIRECTOR OF ACTIVITIES AND TRANSPORTATION POSITION

X. DISCUSSION ITEMS

X.1. ORGANIZATION OF BOARD COMMITTEES

X.2. BOARD MEMBER CODE OF ETHICS (POLICY 8272)

X.3. CONFLICT OF INTEREST STATEMENT

X.4. STUDENT BOARD MEMBER APPLICATION PROCESS FOR 2023-2024

X.5. SCHOOL FACILITY IMPROVEMENT PROJECT UPDATES

X.6. SUPERINTENDENT GOAL SETTING

X.7. BOARD OF EDUCATION GOAL SETTING

X.8. BOARD POLICY REVIEW - 2000 SERIES (ADMINISTRATION)

XI. CORRESPONDENCE AND BOARD BULLETINS

XII. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

XII.1. LAUREL CAMPUS CONSTRUCTION SITE VISITATION AND SCHOOL LUNCH - MONDAY, FEBRUARY 13, 2023 (10:45 AM - LAUREL CAMPUS)

XII.2. REGULAR BOARD OF EDUCATION MEETING - MONDAY, FEBRUARY 13, 2023 (12:30 PM - LCC LIBRARY/LEARNING CENTER/LAUREL)

XII.3. POLICY/LIBRARY BOARD COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XII.4. NEGOTIATIONS COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XII.5. CURRICULUM/INSTRUCTION COMMITTEE MEETING - DATE AND TIME TO BE DETERMINED

XIII. ADJOURN