July 10, 2023 at 6:00 PM - Special July Board Meeting
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1. July 10, 2023 Special Board Meeting
6:00 p.m. CALL TO ORDER - Director Kirsten Wyatt |
2. 6:00 p.m. ROLL CALL - Board Secretary Kelly Douglas
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3. 6:00 p.m. SWEAR IN NEW BOARD MEMBERS - Superintendent Dr. Kathy Ludwig
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4. 6:15 p.m. ELECT CHAIR AND VICE CHAIR - BOARD ACTION - Director Kirsten Wyatt (Expected Outcome: Board Chair is selected, Director Wyatt passes the gavel, new Board Chair opens nominations for Vice Chair.)
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5. 6:30 p.m. BOARD MEMBER & SUPERINTENDENT REPORTS
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5.A. 6:30 p.m. Director Kelly Sloop
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5.B. 6:35 p.m. Director Louis Taylor
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5.C. 6:40 p.m. Director Maegan Vidal
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5.D. 6:45 p.m. Director Dan Schumaker
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5.E. 6:50 p.m. Director Kirsten Wyatt
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5.F. 6:55 p.m. Superintendent Report - Dr. Kathy Ludwig
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6. 7:10 p.m. CONSENT AGENDA - BOARD ACTION
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6.A. Personnel Report - Ms. Shyla Waldern, Director of Human Resources
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6.B. Board Meeting Minutes - Ms. Kelly Douglas, Board Secretary
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7. 7:15 p.m. PUBLIC COMMENT - FROM RESIDENTS AND DIRECTLY RELATED TO THE BOARD BUSINESS GENERAL ADMINISTRATION 7.10.23 AGENDA ITEMS
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7.A. 7:35 p.m. BOARD BUSINESS - GENERAL ADMINISTRATION
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7.A.1. 7:35 p.m. BUSINESS OFFICE - Dr. Son Lê Hughes, Chief Financial Officer
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7.A.1.a. 7:35 p.m. Proposed Resolution # 2023-01 - Designation of District Officials for the 2023-24 School Year - BOARD ACTION - (Expected Outcome: Board reviews proposed Resolution, takes action.)
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7.A.2. 7:40 p.m. DEPARTMENT OF TEACHING & LEARNING - Dr. Barb Soisson, Assistant Superintendent
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7.A.2.a. 7:40 p.m. Middle Level Math Renewal and Secondary Math Adoption - BOARD ACTION - (Expected Outcome: Board reviews curriculum selection, takes action.)
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7.A.3. 8:30 p.m. COMMUNICATIONS DEPARTMENT - Mr. Andrew Kilstrom, Communications Director and Dr. Son Le Hughes, Chief Financial Officer
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7.A.3.a. 8:30 p.m. Local Option Levy Information - (Expected Outcome: Board receives information, no action required)
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7.A.4. 8:45 p.m. SCHOOL BOARD OF DIRECTORS - BOARD CHAIR
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7.A.4.a. 8:45 p.m. Proposed 2022-23 Board Meeting Dates - BOARD ACTION - Ms. Kelly Douglas, Board Secretary (Expected Outcome: Board reviews proposed dates, takes action.)
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8. 8:55 p.m. PUBLIC COMMENT FROM RESIDENTS AND NOT DIRECTLY RELATED TO THE BOARD BUSINESS GENERAL ADMINISTRATION 7.10.23 AGENDA ITEMS
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9. 9:05 p.m. PUBLIC COMMENT FROM NON-RESIDENTS (as time allows)
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10. 9:10 p.m. IMPORTANT DATES FOR THE BOARD
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11. 9:15 p.m. ADJOURN
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11.A.
2022-2023 District GoalsThe Board is responsible for establishing educational goals which will guide both the Board and staff in working together toward the continuing improvement of our educational program. As a Board we have established District Goals to:
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