April 10, 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 for the April 10, 2023 regular meeting, as presented.
 

I.E. Approval of Minutes
Motion: The Board of Education approves the minutes of the March 13, 2023, regular meeting, March 22, 2023, special meeting, and April 6, 2023, special meeting - Board Worksession, as presented.

I.E.1. March 13, 2023 regular meeting

I.E.2. March 22, 2023 special meeting

I.E.3. April 6, 2023 special meeting - Board Worksession
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. 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.
 

VI. Board Discussion
 

VII. Action Items

VII.A. Authority to Enter into Contracts
Motion: The Board of Education delegates the authority to enter into contracts to Dori Leyko, Superintendent.
 

VII.B. Food Service Truck Bid
Motion: The Board of Education approves the purchase of a food service truck from Lunghamer Ford in the amount of $62,467.
 

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