February 7, 2023 at 6:00 PM - Regular School Board Meeting
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1. PROCEDURAL ITEMS
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2. Call to Order and Pledge of Allegiance
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3. Fall Commendations
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4. Board Showcase: Carter Julson's Story
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5. Roll Call
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6. Citizen Comments
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7. REPORTS
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7.a. Board Members Committee Reports
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7.b. Student Council Report
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7.c. Superintendent Report
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8. APPROVE AGENDA
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9. DISCUSS and ACT on PREVIOUS BOARD MEETING MINUTES
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10. CONSENT AGENDA
The consent agenda consists of non-controversial items that the Board adopts routinely without debate. Any single member may remove an item from consent agenda by requesting removal at the time the consent agenda is moved for adoption. The full text of items approved by consent may be found at the conclusion of the agenda. |
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10.a. Personnel
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10.b. Bills
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10.c. Gifts, Grants, Fundraisers, Field Trips
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10.d. AIEPC Concurrence
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10.e. Call for Bid for Prime Vendor-School Food
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10.f. Call for Bid for High School and Student Services Parking Lots
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11. INFORMATION
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11.a. Pay Equity
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11.b. First Reading of Policy
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11.c. 2023-24 School Calendar
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11.d. Board Goals for 2023
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11.e. Parking Lot Project
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12. ACTION
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12.a. Parameters
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12.a. Class Sizes
I move to approve the recommended class size ranges.
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12.a. State %
The move to estimate the state increase at 2%, 3% or 4% (choose one) as presented.
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12.a. Enrollment
I move to estimate the 2023-2024 enrollment at ___ students.
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12.b. Revised Capital 2023 Budget
I move to accept the revised capital budget for 2023 as presented.
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12.c. Revised LTFM 2023 Budget
I move to accept the revised LTFM budget for 2023 as presented.
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12.d. LTFM Preliminary List for 23-24 and Bond Option
I move to give district administration the authority to move forward with the $____ bonding option for LTFM projects for 2023-24 as presented.
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12.e. Designate Attorney for 2023 I move to accept the District Administration recommendation of the firm of Grell Feist PLC for matters related to immigration law for 2023 as presented. |
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13. ADDITIONS TO AGENDA
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14. FUTURE MEETING(s) INFORMATION
Coffee & Conversation - Feb 8, 2:30pm Executive Planning - Feb 15, 4:30pm Policy Committee - Feb 21, 5:00pm Work Session - Feb 21, 6:00pm |
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15. ADJOURN
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