May 22, 2023 at 7:00 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, and 2C(11) litigation.
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3. Reconvene Open Meeting - 7:00 pm (JEH - Board Room)
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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) 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:
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9.A) Appointments, Leaves and Separations
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10. *Destruction of Closed Session Meeting Minutes and Recordings (April 2021)
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11. *Press 110 Policy Updates :
2.100 Board Member Conflict of Interest 2.105 Ethics and Gift Ban 2.150 Committees 2.210 Organizational Board of Education Meeting 2.250 Access to District Public Records 2.265 Title IX Sexual Harassment Grievance Procedure 3.10 Goals and Objectives 4.10 Fiscal and Business Management 4.140 Waiver of Student Fees 4.165 Awareness and Prevention of Child Sexual Abuse and Grooming 5.120 Employee Ethics; Code of Professional Conduct; and Conflict of Interest 5.170 Copyright 5.190 Teacher Qualifications 5.20 Workplace Harassment Prohibited 5.220 Substitute Teachers 5.250 Leaves of Absence 5.260 Student Teachers 5.280 Duties and Qualifications 5.320 Evaluation 5.330 Sick Days, Vacation, Holidays, and Leaves 6.15 School Accountability 6.20 School Year Calendar and Day 6.250 Community Resource Persons and Volunteers 6.255 Assemblies and Ceremonies 6.260 Complaints About Curriculum, Instructional Materials, and Programs 6.340 Student Testing and Assessment Program 6.50 School Wellness 6.60 Curriculum Content 6.65 Student Social and Emotional Development 7.100 Health, Eye, and Dental Examinations; Immunizations, and Exclusion of 7.180 Prevention of and Response to Bullying, Intimidation, and Harassment 7.190 Student Behavior 7.250 Student Support Services 7.285 Anaphylaxis Prevention, Response, and Management Program 7.290 Suicide and Depression Awareness and Prevention 7.340 Student Records 7.50 School Admissions and Student Transfers To and From Non-District
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12. *Lunch Price Increases SY24
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13. *Food Service Satellite Meals Program Contract SY24 and SY25
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14. *List of Bills (February 2023)
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15. *Treasurers' Report (January 2023)
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16. Contracts over $25,000
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17. Resolution Authorizing Notice to Remedy for Licensed Staff
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18. Technology Lease Agreement - Authorize the Superintendent to sign Property Schedule No. 2 to the Master Tax-Exempt Lease/Purchase Agreement, dated June 1, 2023 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 $2,500,000.00.
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19. Resolution declaring the intention to issue $6,500,000 Working Cash Fund Bonds for the purpose of increasing the District’s Working Cash Fund, and directing that notice of such intention be published in the manner provided by law.
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19.A) [Public Hearing to be held on June 12, 2023 on the issue of Not to Exceed $6M Working Cash Fund Bonds for Capital Projects]
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20. Superintendent Search Process
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21. Adjournment
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22. F.Y.I.
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22.A) Monthly FOIA Report
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22.B) Health Services Update
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22.C) Board Committee Appointments & School Liaisons
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