January 17, 2023 at 6:00 PM - Regular Meeting
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1. ROLL CALL
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2. PARENT, VISITOR, AND UNION PARTICIPATION: Note: Individuals wishing to place an item on the agenda should contact the Superintendent or the Board President seven (7) days prior to the Board Meeting.
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3. CONSENT AGENDA: 4.1, 5.1, 5.2, 6.2, 6.3, 6.4, 6.5, 6.6, 6.7, 7.1, 7.4, 10.1, 10.2
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4. APPROVE MEETING MINUTES
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4.1. Approve December 15, 2022 Board of Education Levy Hearing with meeting minutes
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5. FINANCIAL REPORT
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5.1. Approve December 2022 Treasurer's report
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5.2. Approve January 2023 expenditures
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6. FINANCE AND BUSINESS
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6.1. Health Life Safety report 2022
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6.2. Approve withdrawal of investments from Service Plus Credit Union
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6.3. Approve withdrawal of investments from TBK Bank
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6.4. Approve Superintendent to start work on FY24 budget
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6.5. Approve Superintendent authority to pay district bills for July 2023 and August 2023
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6.6. Approve 2022-23 Administration Committee: Emilie Rio-Wawrzynski, Eva Gonzalez, Brian Allen
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6.7. Approve 2022-23 Facilities Committee: Matt Behnken, Jacob Hess, David Tepen
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7. QUALITY EDUCATION
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7.1. Approve Carbon Cliff-Barstow SD#36 Absenteeism and Truancy policy
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7.2. Approve 2023-24 Public School Calendar
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7.3. Presentation by MTSS regarding student data
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7.4. Approve Summative Evaluation Form - Student Support Services
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8. INFORMATION
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8.1. MOU dated January 4, 2023, regarding substitute teacher compensation
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9. PRINCIPAL'S REPORT
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10. PERSONNEL
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10.1. Approve leave request from Barbara Moller effective January 23 - February 26, 2023.
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10.2. Approve Andrea Dau as Track coach 2022-23
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11. MOTION TO ADJOURN TO EXECUTIVE SESSION
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12. MOTION TO CLOSE EXECUTIVE SESSION AND MOVE BACK INTO OPEN SESSION
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13. ADJOURN
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