January 23, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Board President Welcome
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4. Staff Recognition: Daniel LaCursia, Krista Winkelman, Stefan Landenburger
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Tuition-Free Full Day Kindergarten Recommendation
Attachments:
()
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7.b. Mid-Year Superintendent Entry Plan Report
Attachments:
()
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of December 19, 2022
Attachments:
()
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8.b. Minutes of Regular Closed Session Meeting of December 19, 2022
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8.c. Minutes of Policy Committee Meeting of December 21, 2022
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8.d. School Activity Accounts Ending December 31, 2022
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8.e. Transportation Accounts Ending December 31, 2022
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8.f. Bills for Payment
Attachments:
()
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8.g. Treasurer's Report Ending December 31, 2022
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8.h. Personnel Report
Attachments:
()
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Handbook Committee Report
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9.d. Health and Wellness Committee Report
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9.e. Insurance Committee Report
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9.f. SEDOL Governing Board Report
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9.g. PTO Report
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9.h. Technology Committee Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Safety and Security Mid-Year Update
Attachments:
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11.b. Capital Projects Update
Attachments:
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11.c. Proposed SY23-24 School Calendar
Attachments:
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. None
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12.b. Actions Requested:
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12.b.1. None
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13. New Business
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13.a. Informational (does not require actions):
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13.a.2. Proposed New Policies (First Reading)
Attachments:
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13.b. Actions Requested:
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13.b.1. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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13.b.2. Action to Approve 2023-2024 School Calendar
Attachments:
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13.b.3. Action to Approve Full-Day Kindergarten Programming
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13.b.4. Action to Approve Registration Fee Increase
Attachments:
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13.b.5. Action to Approve Farm Lease Agreement with Spencer Herchenbach
Attachments:
()
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13.b.7. Action to Adopt Resolution for the Dismissal of Educational Support Personnel for Cause
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14. Announcements
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14.a. The next Finance and Facilities Committee meeting is February 13, 2023.
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14.b. The next Regular Board of Education meeting is February 27, 2023.
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15. Adjournment
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