January 23, 2023 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approves the agenda of the January 23, 2023, regular meeting, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the January 9, 2023, regular meeting minutes, as presented.
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Consent Agenda 
Motion: The Board of Education approves the consent agenda to include the following item:

V.A. Authorized Check Signers
The Board of Education authorizes the following individuals to be authorized check signers:

V.A.1. Board of Education Treasurer, Debbie Walton

V.A.2. Superintendent, Dori Leyko

V.A.3. Director of Finance and Operations, Richard Pugh
 

VI. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
 

VII. Action Items

VII.A. Purchase and Installation of MMS/Elementary Classroom AV
Motion: The Board of Education approves the purchase of classroom AV hardware and installation from MOSS in the amount of $692,049.58.
 

VII.B. New High School Course - "Exploring Education:
Motion: The Board of Education approves the new high school course, "Exploring Education", as presented.
 

VII.C. Policy 5106 - Transgender Students Revision
Motion: The Board of Education approves the revisions to Policy 5106 - Transgender Students, as presented.
 

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee
 

IX. Announcements 
 

X. Adjournment