October 25, 2022 at 6:30 PM - Board of Education Meeting
Agenda |
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1. ATTENDANCE
Board of Education: President D’Alessandro Trustee Foster Vice President Griffith Trustee Schultz Secretary Hanser Trustee Reis Treasurer Shafer Central Office Staff: Mr. Weaver, Superintendent Mr. Barna, Assistant Superintendent of Business & Maintenance Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction Mr. Wolf, Assistant Superintendent of Secondary Instruction |
2. CHANGES TO THE BOARD AGENDA
Presenter:
Mr. D'Alessandro
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3. CONSENT AGENDA
Presenter:
Mr. D'Alessandro
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3.A. Minutes of October 11, 2022 Regular Meeting.
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3.B. Minutes of October 11, 2022 Special Meeting.
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4. PREARRANGED REQUESTS TO ADDRESS THE BOARD
The Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on District matters. Therefore, individuals are welcome to speak for three (3) minutes regarding any agenda item during this public participation section of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. A person or group wishing to place an item on the agenda shall register their intent with the Superintendent no later than three (3) business days prior to the meeting and include name and address of the participant; group affiliation, if and when appropriate; and topic to be addressed. Such requests shall be subject to the approval of the Superintendent and the Board President. (Policy No. 0166). The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary. IB DP Seniors Class of 2023 Field Trip Request - Nicole Barnett, IB Math Teacher/IB Diploma Program Coordinator with students. Clear Lake Elementary - Stephanie Niemi, Principal
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5. BOARD OF EDUCATION MATTERS
Presenter:
Mr. D'Alessandro
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5.A. Graduation Alliance.
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5.B. 2021 - 2022 Final Audit Presentation - Jacob Sopczynski, Yeo & Yeo CPAs and Business Consultants.
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5.C. IB DP Seniors Class of 2023 Field Trip request for approval.
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5.D. Mary Hanser reimbursement request.
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6. CURRICULUM & INSTRUCTION
Presenter:
Mrs. Qonja-Collins and Mr. Wolf
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6.A. Benchmark Assessment - 98b requirements - Anita Qonja-Collins, Assistant Superintendent of Elementary Instruction.
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6.B. Elementary Classroom Libraries - Anita Qonja-Collins.
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7. BUSINESS & MAINTENANCE
Presenter:
Mr. Barna
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7.A. Annual Summer Tax Resolution - continuation of summer tax levy.
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8. HUMAN RESOURCES
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9. SAFETY & SCHOOL OPERATIONS
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9.A. Technology request to purchase.
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9.B. Technology purchase request for OVA - Matt Santala, Assistant Principal.
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10. UNSCHEDULED AUDIENCE PARTICIPATION
Individuals are welcome to speak for three (3) minutes during this unscheduled public participation portion of the Agenda. All statements shall be directed to the presiding officer; no person may address or question board members or the superintendent individually. In order to speak to the board, individuals must fill out a Public Participation Form with their name, address, and phone number and submit to designee prior to the start of the public participation portion of the meeting. The superintendent will be responsible for any follow-up with individual/s that have questions and/or set up a meeting if necessary. |
11. SCHEDULED ACTIVITIES
Election Day - November 8, 2022 Board of Education Meeting - November 15, 2022, 6:30pm - OMS No School - November 23 - 25, 2022 - Thanksgiving Break No School - Wildcat Remembrance Day - November 30, 2022 Board of Education Meeting - December 13, 2022 - OHS No School - December 23 - January 6, 2023 - Holiday Break Board of Education Meeting - January 11, 2023 - Lakeville Elementary School |
12. CLARIFICATION
Presenter:
Mr. D'Alessandro
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13. FINAL BOARD COMMENTS
Presenter:
Mr. D'Alessandro
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14. OTHER
Presenter:
Mr. D'Alessandro
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15. ADJOURNMENT
Presenter:
Mr. D'Alessandro
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