December 12, 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

1. Board of Education Bond Update - Overview of East, Middle School & High School

V. Board Member Comment

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

Recommendation:  To request a motion to approve the November 21, 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 - November 21, 2022
Report #22-27, HR Personnel Recommendations

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

VIII. Committee Meetings

VIII.A. Teaching & Learning Committee Review

IX. Presentation of Reports

IX.A. Personnel & Policy

IX.A.1. For Action -Report #22-28, Second Reading - Policies Volume 37, No. 1

Recommendation:  To approve Volume 37, No. 1 as presented.

IX.B. Finance & Facilities

IX.B.1. For Action - Report #22-29, Building and Site Series I Award Recommendations.

Recommendation:  To approve awards to the lowest responsible bidder(s) from Bid Package 2B - East Intermediate Roofing, in accordance with Board Policy 6320 (Purchasing).

IX.C. Teaching & Learning

IX.C.1. Waverly High School 2023-24 Program of Studies - Proposed Changes - First Reading

X. Superintendent's Report

XI. Public Comment - Open Comment for District Related Items

XII. Other Board Business

XIII. Adjournment