April 17, 2023 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Superintendent's Report

5.A. Recognition of Student School Board Representatives

5.B. Recognition of Members of the Class of 2023 for Outstanding Academic Achievement (in alphabetical order):  Lars Anderson, Anna Grzelak, Maija Itenberg, Braden Ketzenberger, Elodie Malherbe, Carson Vanderschaaf, Colin Vanderschaaf, Haylee Vickers, Adam White, and Drew White 

6. Recess for Reception for Honorees

7. Reconvene

8. Superintendents Report (Continued)

8.A. Presentation by Marquette Senior High School

8.B. Budget Amendment

8.C. Other

9. Comments from the Public (Agenda Items Only)

10. Approve Consent Agenda:

10.A. Minutes of Regular Meeting of March 20, 2023

10.B. Minutes of Special Meeting of March 22, 2023 

10.C. Minutes of Closed Session of March 22, 2023

10.D. Personnel Report Dated April 2023

10.E. Financial Reports of March 2023

11. Board Committee Reports

11.A. Board Appropriations Committee Meeting of April 13, 2023

11.B. Student School Board Representatives Report

12. Old Business

12.A. NEOLA Policies (Final Reading)

12.A.1) Policy 0144.1 - Compensation (Revised)

12.A.2) Policy 0175.1 - School Board Conferences, Conventions, and Workshops (Revised)

12.A.3) Policy 6108 - Authorization to Use Electronic Transfer of Funds and Automated Clearing House Arrangements (New)

12.A.4) Policy 6460 - Vendor Relations (Revised)

12.A.5) Policy 6700 - Fair Labor Standards Act (FLSA) (Revised)

12.A.6) Policy 7440.03 - Small Unmanned Aircraft Systems (sUAS) (Revised/Technical Correction)

12.A.7) Policies 1422/4122 - Nondiscrimination and Equal Employment Opportunity
Policies 2260/3122 - Nondiscrimination and Access to Equal Educational Opportunity

12.A.8) Form 5111 F1 - Inability to Provide Certified Birth Certificate

13. New Business

13.A. Consider Adoption of Amendment to 2022-2023 Budget

13.B. Approve Resolution to Consider Designation of Electoral Representative for the June 5, 2023 Biennial Election

13.C. Consider Acceptance of Bid from Prime Specialty Contracting, LLC for 2022 MAPS BMS HVAC Equipment Replacement Project

14. Comments from the Public (General)

15. Board Member Comments

16. Board President's Comments

17. Announcements and Other Meetings:
April 24-28    Excellence in Education Week
May 1-4         Kindergarten Screening
May 10          MSHS Bands Spring Concert, Kaufman, 6:30 pm
May 16          Local Scholarship Ceremony, MSHS Gym, 6:30 pm
May 16          BMS Band Spring Concert, Kaufman, 6:30 pm
May 17          Kaufman Awards, Kaufman, 7:00 pm
May 18          BMS Choral Concert, Kaufman, 6:30 pm
May 22          Board Meeting, Cherry Creek Library, 5:30 pm

18. Adjourn