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Meeting Agenda
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1. Call to Order
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2. Roll Call
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3. Flag Salute and Moment of Silence
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4. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:
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4.1. Encumbrances to be approved:
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5. Superintendent, Directors, and Principal Reports and Possible Actions.
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5.1. Discussion and possible action regarding a contract with Imagine Learning for digital Libraries, professional development and training.
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5.2. Discussion and possible action regarding a contract with Adira to provide support and training for the new student information system.
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5.3. Discussion and possible action regarding a contract with Haddock Education Technologies for interactive boards and installations.
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5.4. Discussion and possible action regarding a contract with Keynote Speaking for a Keynote Speaker for the back to school professional development.
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5.5. Discussion and possible action regarding paying stipend s for HOPE Room Teachers and Paraprofessionals who attend summer professional development.
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5.6. Discussion and possible action regarding the purchase of School SAFEid Visitor Management Software License, SAFEid kiosk installation, Smart Dismissal Annual Software, and Smart Dismissal Tags.
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5.7. Discussion and possible action regarding Lapsed Appropriations.
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5.8. Discussion and possible action regarding a list of E-Stop Checks from the general fund.
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5.9. Discussion and possible action regarding a list of E-Stop Checks from the Activity fund.
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6. Discussion and possible vote to convene into executive session for the following purposes:
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6.1. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.
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6.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
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7. Information Items: The next regular Board Meeting will be July 10, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
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8. Board Member Comments:
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9. New Business:
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 29, 2023 at 6:00 PM - Board of Education Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Roll Call
|
|
| Subject: |
3. Flag Salute and Moment of Silence
|
|
| Subject: |
4. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:
|
|
| Subject: |
4.1. Encumbrances to be approved:
|
|
| Subject: |
5. Superintendent, Directors, and Principal Reports and Possible Actions.
|
|
| Subject: |
5.1. Discussion and possible action regarding a contract with Imagine Learning for digital Libraries, professional development and training.
|
|
| Subject: |
5.2. Discussion and possible action regarding a contract with Adira to provide support and training for the new student information system.
|
|
| Subject: |
5.3. Discussion and possible action regarding a contract with Haddock Education Technologies for interactive boards and installations.
|
|
| Subject: |
5.4. Discussion and possible action regarding a contract with Keynote Speaking for a Keynote Speaker for the back to school professional development.
|
|
| Subject: |
5.5. Discussion and possible action regarding paying stipend s for HOPE Room Teachers and Paraprofessionals who attend summer professional development.
|
|
| Subject: |
5.6. Discussion and possible action regarding the purchase of School SAFEid Visitor Management Software License, SAFEid kiosk installation, Smart Dismissal Annual Software, and Smart Dismissal Tags.
|
|
| Subject: |
5.7. Discussion and possible action regarding Lapsed Appropriations.
|
|
| Subject: |
5.8. Discussion and possible action regarding a list of E-Stop Checks from the general fund.
|
|
| Subject: |
5.9. Discussion and possible action regarding a list of E-Stop Checks from the Activity fund.
|
|
| Subject: |
6. Discussion and possible vote to convene into executive session for the following purposes:
|
|
| Subject: |
6.1. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.
|
|
| Subject: |
6.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.
|
|
| Subject: |
7. Information Items: The next regular Board Meeting will be July 10, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.
|
|
| Subject: |
8. Board Member Comments:
|
|
| Subject: |
9. New Business:
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