January 26, 2023 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
Description:
There were no additions to the agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of public who wish to make public comment may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment.
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VI. Presentations
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VI.A. 2022-23 Budget Amendment 1
Description:
Jon Laing and Kristina Tokar presenting
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Facilities Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.2. Promise Committee
Presenter:
Mr. Guillermo Lopez
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VIII.A.3. Finance Committee
Presenter:
Missy Lilje
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VIII.A.4. ISOA Report
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
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VIII.B.1. Approval of 01.12.23 Organizational & Regular Meeting Minutes
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VIII.B.2. Approve the Treasurer's Report for December 2022 expenditures as presented
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VIII.B.3. Approval of 2022 Bond Projects Bid Recommendations
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VIII.B.3.a. SB-0050 Mt. Hope Demo Abatement and Demolition
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VIII.B.3.b. SB-0051 Averill and Lyons General Trades
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VIII.B.3.c. SB-0051 Averill and Lyons Electrical
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VIII.B.3.d. SB-0051 Averill and Lyons Mechanical and Plumbing
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VIII.B.3.e. SB0051 Averill and Lyons Painting
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VIII.B.3.f. SB-0051 Averill and Lyons Walls and Ceilings
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IX. Closed Session
Description:
Mediation Results Review
Thrun Law Presenting |
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X. Action Items
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X.A. Approval of 2022-23 Budget Amendment 1
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X.B. Approval of Resolution for the donation of land from the Vernon D. Ebersole Environmental Education and Conference Center Foundation
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X.C. Approval of Settlement Agreement
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XI. New Business/Discussion Items
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XII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of public who wish to make public comment may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment.
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XIII. Report from Secretary and Announcements
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XIV. Comments from the Board
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XV. Adjournment
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