January 19, 2023 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Act Requests

III.B. Strive for Excellence Recognition

IV. PUBLIC COMMENT 

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting December 15, 2022

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for December 2022

V.B.2. Budget Status Report for 2022

V.B.3. Bills Payable for January 2023

V.B.4. Payroll for December 2022

V.C. Personnel Report

V.C.1. Employment

V.C.2. Retirement

V.D. Approval of Certified and Classified Employee Seniority Lists

V.E. Approval of List of Employees to File Statements of Economic Interest

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. Curriculum Update - Use of ESSER Funds

VI.C. Information and Discussion Regarding Policy:  7:70 - Students-Attendance and Truancy

VI.D. Monthly Financial Update

VI.E. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Multicultural Family Advisory Committee

VIII. ACTION ITEMS

VIII.A. Approval of 2023/24 School Calendar

VIII.B. Approval to Begin to Develop FY24 Tentative Budget

VIII.C. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2023/24

VIII.D. Approval of Contract for Curriculum Director

VIII.E. Approval of the Bid From Quality Mechanical Inc., for the Purchase and Intallation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300

VIII.F. Approval of First Reading and Adoption of Policy:  7:70 - Students-Attendance and Truancy

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.

X. ADJOURNMENT