December 19, 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.A.1. Spartan Star Recognition
Presenter:
Cody Japinga
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III.A.2. Marching Band Recognition
Presenter:
Ryan Miller
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III.A.3. Cross Country Recognition
Presenter:
Becky Pryor/Jake Zimmerman
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III.A.4. Girls Swim and Diver Recognition
Presenter:
Andy Fredenburg
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III.A.5. Girls Varsity Volleyball Recognition
Presenter:
Heather Sawyer
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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. Elementary Cafeteria Furniture Purchase
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V.B. 23-24 LHS Course Description Guide
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V.C. 22-23 Approved Board Meeting Dates
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V.D. Retirements/Resignations/Leaves of Absence
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V.E. Public Input Report
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VI. BOARD DISCUSSION ITEMS
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VI.A. First Read - Homebound Policy
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VI.B. Second Read of Governance Policy XII - Superintendent & Board Review
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VI.C. Board Officer Nomination Committee
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VI.D. Annual Award Nomination Committee
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VI.E. CASB Annual Award Nomination
Nominations are due by 4:00 p.m. on Friday, February 3, 2023 |
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VI.F. MASB 2022 Annual Leadership Conference
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VI.G. NSBA 2023 Advocacy Institute
January 29-31, 2023 - Washington, D.C. |
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VII. CONSENT AGENDA
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VII.A. Approves the November Expenditures by Fund:
General Fund (includes Athletics) $3,913,153.35 Food Service Fund $277,121.52 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $4,788.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $320,926.08 TOTAL EXPENDITURES $4,515,988.95 |
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VII.B. Approves the November Financials
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VII.C. Approves the November Food Service Report
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VII.D. Approves the November Bills and Accounts
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VII.E. Approves Minutes of the November Regular Meeting
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VII.F. 23-24 LHS Course Description Guide
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VII.G. Approves the hire of the following professional staff:
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VIII. ACTION ITEMS
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VIII.A. Second Read and Approval of Governance Policy XII - Superintendent & Board Review
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VIII.B. Approves the Purchase of Furniture for the Elementary Cafeterias Utilizing the Childcare Stabilization Grant Funds from the General Fund
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 23, 2023
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IX.A. Oath of Office
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IX.B. Election of Officers
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IX.C. Appoint Annual Award Committee Members
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IX.D. First Budget Amendment
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X. ADJOURNMENT
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