December 15, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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II. RECOGNITION OF VISITORS
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III. ADJUSTMENTS TO AGENDA
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IV. AWARDS, RECOGNITION, AND CORRESPONDENCE
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V. PRESENTATIONS TO THE BOARD
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V.A. IT and Cyber Security Presentation
Presenter:
| Asthika Welikala, IT Director
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VI. CONSENT AGENDA
Description:
The following items could be approved as part of the Consent Agenda. Any Board member who wishes to remove an item from the Consent Agenda should make that request at this time.
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VI.A. HR Staffing Updates
Description:
Resignation of Angela Dunscomb | Physical Therapist (Jackson)
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VI.B. Minutes of the Regular Meeting: October 20, 2022
Attachments:
()
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VI.C. POLICIES: Second Reading & Adoption
The following policies require adoption as a result of legislative decisions. The first reading occurred at the October 20, 2022 board meeting. The policies were approved as presented.
Description:
ACB | Bias Incident Complaint Procedure (board approval)
ACB-AR | Bias Incident Complaint Procedure (board approval) GCBDB/GDBDB | Early Return to Work (board approval) GCDA/GDDA-AR | Criminal Records Checks/Fingerprinting (board approval) IKF | Graduation Requirements (board approval) JGAB | Use of Restraint or Seclusion (board approval) JHC | Student Health Services (board approval)
Attachments:
()
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VII. SUPERINTENDENT'S REPORT
Presenter:
| Analicia Nicholson, Superintendenti
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VIII. DEPUTY SUPERINTENDENT REPORT
Presenter:
| Bryan Hinson, Deputy Superintendent
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IX. HR UPDATE
Presenter:
| Holly Hill, HR Dirctor
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X. FISCAL OVERVIEW
Presenter:
| Venice Anderson, CFO
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XI. INFORMATION ITEMS
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XI.A. Summary of the 2023-24 Local Service Plan
Presenter:
| Analicia Nicholson, Superintendent
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XI.B. OAESD Governance Meeting Update
Presenter:
| Chris Rusch, Director
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XII. ACTION ITEMS
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XIII. FOR THE GOOD OF THE ORDER
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XIV. ANNOUNCEMENTS
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XIV.A. Next Board Meeting: January 19, 2023 | 6:30 pm | Hybrid (Ford Family Room & ZOOM)
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XV. OTHER BUSINESS
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XVI. ADJOURN
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