January 23, 2023 at 7:30 PM - Regular Meeting
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1. (6:30 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Description:
The Board welcomes and encourages your participation at its meetings. If you wish to address the Board, please fill out this form and give it to Mrs. Jumic. The board understands the importance of public comments as a means of direct communication between our community and the school board. We share a passion for decision-making that best educates our students while keeping them safe. To that end let's remember to keep this portion of the meeting functioning with mutual respect.
Below are some guidelines to keep in mind for our public comments portion of the agenda: • Each person will be allotted 3 minutes for their comments. • You must state your full name when making a public comment. • The audience will respect the speaker and the board by remaining silent until it is their turn to make a public comment. • You should not expect an immediate verbal response from the board during public comments. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Spring Avenue Student Presentation - Empowering Student Voice: A Lion's Life & Lion's P.R.I.D.E.
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Acknowledgement of Gifts & Donations/Correspondence
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7.B. First Reading Press Policy 110
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7.C. Ideal School Rooftop Unit
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7.D. Building Access Control System
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. District Goals
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8.B.2. Curriculum/Instruction/Prof. Development
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8.B.3. Business & Finance
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8.B.4. Technology
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8.B.5. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of FMLA Leave of Absence Request
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9.D. *Approval of Change of Position
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9.E. *Adoption of 2023-24 School Calendar
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9.F. *Approval of the Repair of the Ideal School Rooftop Unit
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9.G. *Approve Audit Engagement for FY23 and FY24 with Evans, Marshall, and Pease, P.C.
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9.H. *Declaration of Closed Session Minutes
Description:
January 2022 through December 2022
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9.I. *Approval of Destruction of Closed Session Audio Recordings
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10. ITEMS FOR NEXT AGENDA
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10.A. Second Reading and Adoption of Press Policy 110
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10.B. FY24 Staffing Plan
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10.C. Summer 2023 Project
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11. ADJOURNMENT
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