June 14, 2023 at 7:00 PM - Agenda
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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. Board Member Service Award
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5. 2023-24 Budget Hearing
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6. SUPERINTENDENT REPORT
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6.A. Enrollment
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7. Directors Report
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8. ITEMS OF DISCUSSION
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8.A. Facilities Update
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8.B. Recommended OSBA Policy Updates for March 1st Reading
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8.C. 2023-24 Board Meeting Schedule
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8.D. Extended School Year - July 10, 2023 - August 03, 2023
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8.E. Summer Food Service Program June 19, 2023 - August 10, 2023 Free for all Ages - 18
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8.F. Field Trip Requests
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9. CLOSE BUDGET HEARING
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10. ADOPTION OF CONSENT AGENDA
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10.A. Financial Statement
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10.B. Minutes
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10.B.1. Regular Session May 10, 2023
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10.B.2. Special Session May 24, 2023
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10.B.3. Budget Board Session May 24, 2023
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10.C. Personnel
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10.C.1. Changes to Position
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10.C.1.a. Janna Norton: Accept resignation from Grade 4 @ MES and approve employment as Dean of Students @ MES effective August 22, 2023.
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10.C.2. Accept employment for Michael Wanamaker, LES PE effective August 21, 2023.
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10.C.3. Accept resignation from Malissa Lowe, MES Grade 4 effective June 16, 2023.
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10.C.4. Accept resignation from Marissa Perez, BES SPED Teacher effective June 16, 2023.
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10.C.5. Accept resignation from Susan Prouty, BES SPED Teacher effective June 16, 2023.
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10.C.6. Accept resignation from Jason Tabor, MES SPED Teacher effective June 16, 2023.
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10.D. Student Transfers Recommended for 2022-23 School Year
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10.E. Student Transfers Recommended for the 2023-24 School Year
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10.F. Donations
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10.F.1. Thank you to Ford Family Foundation for the "Proficient Readers Grant" in the amount of $39,502.00.
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10.G. Adoption of Consent Agenda Motion
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11. ACTION ITEMS
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11.A. Budget Resolution 2022-23-5, Resolution Adopting the Budget, Resolution Making Appropriations, Resolution Imposing the Tax, Resolution Categorizing the Tax.
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11.B. Resolution 2022-23-6 Board Position #1
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11.C. Resolution 2022-23-7 Board Position #3
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11.D. Resolution 2022-23-8 Board Position #5
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11.E. District-Wide Infrastructure Wiring & Switches: USAC E-Rate
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11.F. School Resource Officer Contract - Winston Police Department/City of Winston
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11.G. Kubota Skid Steer - DHS CTE Programs: High School Success Grant
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11.H. Umpqua Community College Agreement
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12. COMMUNICATIONS
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13. FOR THE GOOD OF THE ORDER
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14. ADJOURNMENT
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15. UPCOMING
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15.A. Regular Session at WDSD District Office Board Room July 12, 2023 at 7:00 pm.
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