January 25, 2023 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Pledge of Allegiance

III. Motion to approve the agenda

III.a. Approval of the minutes from the January 11 Organizational Meeting

IV. Recognition of visitors

V. Announcements and Recognitions

V.a. Students of the Month

VI. Listening Session Summary

VII. Reports and Discussions

VII.a. Superintendent

VII.b. Building Construction Fund Project Update

VII.c. Committee Appointments 

VII.d. Policy Committee Report

VII.e. Policies

VII.e.i. First Read

VII.e.i.1. 601 School District Curriculum and Instructional Goals

VII.e.ii. Second Read

VII.e.ii.1. 208 Development, Adoption, and Implementation of Policies

VII.e.iii. Additional Reads

VIII. Action Items

VIII.a. Consent Agenda

VIII.a.i. Change Orders

VIII.a.i.1. Change Order No. 2 - Neo Electrical Solutions

VIII.a.i.2. Change Order No. 5 - CM Construction Company, Inc. 

VIII.a.ii. Bills Payable

VIII.a.iii. Personnel Report

VIII.a.iv. Quote Recommendations 

VIII.a.iv.1. District-wide Security Film Installation Project

VIII.a.iv.2. Kennedy Elementary School Deferred Maintenance - Kitchen Hood Modification 

VIII.a.v. Approval of MOU for MS Club Lead

VIII.b. Items for Individual Action

VIII.b.i. Revised 2022-2023 Polling Places Resolution 

VIII.b.ii. Policies for Approval 

VIII.b.ii.1.

• 417 Chemical Use and Abuse
• 722 Public Data Requests

VIII.b.ii.2. 623 Mandatory Summer School Instruction 

VIII.b.iii. Donations

VIII.b.iv. Spanish Language Immersion Experience

VIII.b.v. Legislative Platform

IX. Future Meetings

X. Adjournment