April 11, 2023 at 7:00 PM - Regular Meeting
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1. 7:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC HEARING - Funds Transfer: Tort Fund to O&M Fund
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4. PUBLIC COMMENT
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4.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
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5. #D97 JOY AND CULTURE CELEBRATION
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6. DISTRICT PRIORITY UPDATE
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7. ACTION ITEMS
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7.1. SENIOR LEADER APPOINTMENT
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7.2. CONSENT AGENDA
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7.2.1. Approval of Minutes from the March 14, 2023 Board Meeting
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7.2.2. Bill List
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7.2.3. Personnel
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7.2.4. Approval: Hatch PTO Donation
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7.2.5. Approval: Mann PTO Donation
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7.2.6. Approval: Longfellow PTO Donation
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7.2.7. Approval: Irving Equipment Donation and Recycle Request
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7.2.8. Approval: SY24 Revised District Calendar (3.14.23)
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7.3. PERSONNEL ACTION
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7.3.1. TERMINATION OF NON-CERTIFICATED EMPLOYEE
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7.3.2. RESOLUTION AUTHORIZING NON-REEMPLOYMENT OF NON-TENURED EMPLOYEE
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7.3.3. RESOLUTION AUTHORIZING DISMISSAL OF FULL-TIME TEACHER IN LAST YEAR OF PROBATIONARY SERVICE
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7.3.4. RESOLUTION AUTHORIZING NON-REEMPLOYMENT OF FULL-TIME, NON-TENURED TEACHER(S) NOT IN LAST YEAR OF PROBATIONARY SERVICE
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7.3.5. RESOLUTION AUTHORIZING NON-REEMPLOYMENT OF NON-TENURED ADMINISTRATOR
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8. ADMINISTRATIVE ITEMS
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8.1. FUNDS TRANSFER - Tort Fund to O&M Fund (action 4.25.23)
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8.2. FUNDS TRANSFER | Working Cash Abatement Transfer (action 4.25.23)
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8.3. FUNDS TRANSFER | O&M Fund to Capital Projects (action 4.25.23)
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8.4. FUNDS TRANSFER | Education Fund to Debt Service Fund (action 4.25.23)
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9. BOARD ASSIGNMENTS
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9.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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9.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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10. CONCLUDING ITEMS
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10.1. Board Remarks
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11. ADJOURNMENT
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