December 12, 2022 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER - PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. ADOPTION OF AGENDA
|
|
IV. PRESENTATIONS
|
|
IV.A. Schavey Road Elementary Music Program Holidays Around the World & Spreading Joy - Performed in the DeWitt Middle School Auditorium
Presenter:
Leslie Nielsen-Phelps, SRE Music Teacher
|
|
IV.B. DeWitt High School Curriculum Update - Mentorship Course
Presenter:
Marie Richards, DHS Assistant Principal
|
|
IV.C. 2022-23 DeWitt Public Schools Amended Budget
Presenter:
Rob Spagnuolo, Assistant Superintendent for Finance and Operations
|
|
V. DHS STUDENT REPRESENTATIVE REPORT
Presenter:
Lucas Guerrazzi
|
|
VI. PUBLIC COMMUNICATION - Items Found on the Agenda
|
|
VII. CONSENT AGENDA
Description:
In an effort to expedite the business of the Board of Education, but in no way meant to diminish the importance of each item, a Consent Agenda has been developed.
|
|
VII.A. Approval of Minutes
|
|
VII.A.1. Regular Meeting from November 14, 2022
|
|
VII.A.2. Closed Session from November 14, 2022
|
|
VII.A.3. Work Session from November 28, 2022
|
|
VII.A.4. Closed Session from November 28, 2022
|
|
VII.A.5. Finance Committee Meeting from December 8, 2022
|
|
VII.B. Treasurer's Report/Bills Confirmation for Payment for the Month of November 2022
|
|
VIII. FOR ACTION
|
|
VIII.A. 2022-23 DeWitt Public Schools Budget Amendment
|
|
VIII.B. Bond Construction - Herbison Woods Elementary, Transportation Building & Campus Power Upgrades
|
|
VIII.C. 2022-23 DHS Curriculum Guide Amendment for Mentorship Course
|
|
VIII.D. Second Reading of Policies
|
|
VIII.D.1. Policy 0144.1 - Compensation (Revised)
|
|
VIII.D.2. Policy 6108 - Authorization to Use Electronic Fund Transfers and Automated Clearing House Arrangements (New)
|
|
VIII.D.3. Policy 6460 - Vendor Relations (Revised)
|
|
VIII.D.4. Policy 6700 - Fair Labor Standards Act (FLSA) (Revised)
|
|
VIII.D.5. Policy 7440.03 - Small Unmanned Aircraft Systems (Revised-Legal Code)
|
|
VIII.D.6. Policy 9150 - School Visitors (Revised)
|
|
VIII.E. 2022 Superintendent's Evaluation
|
|
VIII.F. Superintendent's Contract
|
|
IX. DISCUSSION - Board of Education Scholarships
|
|
X. PUBLIC COMMUNICATIONS - Items Not Found on the Agenda
|
|
XI. SUPERINTENDENT'S REPORT
Presenter:
Superintendent Shanna R. Spickard, Ed.D.
|
|
XII. CLOSED SESSION - Attorney-Client Privilege Section 8(h)(1)
|
|
XIII. RETURN TO OPEN SESSION
|
|
XIV. DISCUSSION - Outside Organizations – DeWitt Archery Club
|
|
XV. ADJOURN
|