May 23, 2022 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING
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1. Roll Call
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2. Motion to Recess into Closed Session - 5:45pm (JEH- JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, 2(c)(9) Student Discipline and 2C(11) litigation.
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3. Reconvene to Open Session - 7:00pm
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4. Roll Call
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5. Approval of Meeting Agenda
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6. District Update
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6.A) High Five!
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6.B) Phyllis Ganser Awards
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6.C) Board/Superintendent Comments
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7. Public Comments [Time: Not to exceed 60 minutes]
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8. Proposed Action Items - * Items part of consent agenda
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9. *Personnel: Appointments, Leaves and Separations
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10. *Board of Education and Committee Meeting Minutes (April 2022)
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11. *Destruction of Closed Session Meeting Minutes and Recordings (April 2020)
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12. *Treasurer's Report (March 2022)
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13. *List of Bills (March 2022)
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14. *Budget Amendment (March 2022)
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15. *Contracts above $25,000 (May 2022)
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16. Appointment of King Arts Principal
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17. Approval of Suspension Hearing Findings
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18. Approval of the State Required Discipline Improvement Plan
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19. Technology Lease Agreement - Authorize the Superintendent to sign Property Schedule No. 1 to the Master Tax-Exempt Lease/Purchase Agreement, dated June 1, 2022 and all related documents with American Capital Financial Services, Inc., for the financing of the School District’s lease of technology equipment in an amount not to exceed $2,650,000.00.
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20. Approval of a Canon Copier/Service Contract FY23-FY27
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21. Lease Certificate Proceeds, Investment & Arbitrage Rebate Management
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22. Approval of the Treasurer's Bond Renewal FY23
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23. Approval of D65 Strategic Plan
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24. Approval of Board Meeting Calendar 2022-2023
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25. Approval of the HS/EHS Cost of Living Adjustment (COLA) and Quality Improvement (QI) Supplemental Funding Application
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26. Student Services Report:
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26.A) Multilingual Overview
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26.B) IEP Services Report
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27. Culture & Climate
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28. Adjournment
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29. F.Y.I
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29.A) Monthly FOIA Report
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29.B) Health Services Update
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