October 17, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Correspondence

III. Public Comment for Agenda Items

IV. Special Presentation

IV.A. 2021-22 Audit Presentation 

IV.B. National Principal's Month

IV.C. Mental Health

1. E3
2. 31aa

V. Board Member Comment

VI. Approval of Agenda and Acceptance of all Reports into Discussion

Recommendation:  To request a motion to approve the October 17, 2022 agenda as presented and accept all reports into discussion.

VII. Approval of Consent Agenda Items

Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

Regular Meeting Minutes - September 12, 2022
Report #22-19, HR Personnel Recommendations
Report #22-20, Finance Report

Recommendation:  To request a motion to approve the consent agenda as presented.

VIII. Committee Meetings

IX. Presentation of Reports

IX.A. Finance & Facilities

IX.A.1. For Action - Report #22-21, Technology Equipment Purchase Recommendation

Recommendation:  To request a motion to approve the purchase of technology equipment from People Driven Technology, as per the attached summary and in accordance with Board Policy 6320 (Purchasing).

IX.A.2. For Action - Report #22-22, Summer Tax Collection Resolution

Recommendation:  To adopt the Annual Summer Tax Resolution, invoking for 2023 its previously adopted, ongoing resolution imposing a summer tax levy of one-half (1/2) of school property taxes upon property located within the School District.

IX.B. Teaching & Learning

IX.B.1. Secondary Intervention Program

X. Superintendent's Report

XI. Public Comment - Open Comment for District Related Items

XII. Other Board Business

XIII. Adjournment