September 19, 2022 Immediately following E-Learning Days Public Hearing - Regular Meeting

I. Call to order

I.A. Roll Call

I.B. Pledge of Allegiance

II. Approval of the Agenda

III. Public Recognition

III.A. Board Participation Program

III.B. Comments from Employees and Public

IV. Consent Agenda

IV.A. Approval of Minutes 

IV.B. Approval of List of Bills 

IV.C. Approval of Financial Report 

IV.D. Approval of Payroll Report 

IV.E. Approval of Minutes and Financials of PTO 

IV.F. Approval of Financials of the Student Activity Fund Accounts

IV.G. Approval of Minutes and Financials of the BBC

V. Committee Reports

V.A. Finance

V.B. Policy

V.C. Curriculum

V.D. Parent - Teacher Advisory

V.E. Shared Services

VI. Action Items

VI.A. Abatement of Working Cash Fund

VI.B. Approval of FY23 Budget

VI.C. Approval of the Resolution to utilize E-Learning Days in lieu of Emergency Closing Days

VI.D. Approval to authorize the authority to purchase a vehicle for maintenance and delivery services not to exceed the amount of $60,000.00

VI.E. Employment

VI.F. Substitute Pay Increase

VI.G. IXL Learning Inc. Service Site License Renewal

VI.H. Wonders Curriculum

VI.I. Science Curriculum for Grades 3rd - 8th

VII. Communication

VII.A. Superintendent's Report - Dr. Dudek

VII.B. Administrative Team's Report 

VII.C. Board Communication

VIII. Executive Session: to discuss the appointment, employment, compensation, discipline, performance, and/or dismissal of employees, negotiations, the purchase of real property, confidential student matters, and/or litigation.

IX. Action as a Result of Executive Session

X. Adjourn