October 17, 2022 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Sara Johnson, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, Student Representative |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. 98c Learning Loss Grant
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V.B. Count/Enrollment Update
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V.C. Safety and Security
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V.D. Public Input Report
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VI. BOARD DISCUSSION ITEMS
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VI.A. First Read of Policy 5011 - Online Fundraising
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VI.B. First Read of Board of Education Bylaws, Article IV - Board Meetings
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VI.C. Superintendent Evaluation Timeline
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VI.D. CASBMA General Membership Meeting - Wednesday, October 26, 2022, 5:00 p.m.
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VII. CONSENT AGENDA
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VII.A. Approves the September Expenditures by Fund:
General Fund (includes Athletics) $ 4,504,359.23 Food Service Fund $ 306,970.18 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ - Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ 1,302,596.32 TOTAL EXPENDITURES $ 6,113,925.73 |
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VII.B. Approves the September Financials
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VII.C. Approves the September Food Service Report
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VII.D. Approves the September Bills and Accounts
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VII.E. Approves minutes of the September Regular Meeting
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VII.F. Approves the hiring of the following professional staff:
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VII.G. Approves the following personnel items:
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VIII. ACTION ITEMS
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VIII.A. Annual Summer Tax Resolution
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING
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IX.A. Bond Update - Phasing/Floor Plan
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IX.B. Approval of the Plante Moran Cresa 2021 District Audit Report (if available)
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X. ADJOURNMENT
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