January 16, 2023 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
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2. New board member oath of office
Speaker(s):
Dr. Gannon
Attachments:
()
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3. Sine Die
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3.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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4. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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4.a. Review and approve minutes
Attachments:
()
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4.b. Review and approve claims
Attachments:
()
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5. Request to address the board
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6. Reports
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6.a. Finance Report
Attachments:
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6.b. Board Report
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6.c. Superintendent Report
Attachments:
()
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6.d. Principal Report
Attachments:
()
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7. New Business
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7.a. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2023: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton, 5.) Auditor of District Accounts - Dana Cole & Co LLP Minden
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7.b. Information regarding the mission, vision, and motto following continuous improvement work during the last professional development day
Speaker(s):
Dr. Gannon
Attachments:
()
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7.c. Review and/or revise policies 7004 Staff Conduct, 7005 Professional Staff Ethics, 7006 Drug/Alcohol-Free Workplace, 7007 Alcohol and Drug Testing For School Drivers, 7008 Drug Policy Regarding Drivers, 7009 Staff Participation in Political Activities, 7010 Staff Student Relations 7011 Personnel Records
Attachments:
()
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8. Old Business
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9. Adjournment
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