January 9, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order and Pledge to the Flag - Superintendent Kelly Blake
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II. Organizational Meeting Activities
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II.A. For Action - Report #22-30, Election of Officers
Recommendation: To request a motion to accept Report #22-30, the Slate of Officers as presented.
Attachments:
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II.B. For Action - Report #22-31, Board Member Committee Appointments
Recommendation: To request a motion to approve Report #22-31, the 2023 Board Member Committee Appointments.
Attachments:
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III. Correspondence
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IV. Public Comment for Agenda Items
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V. Board Member Comment
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VI. Special Presentations
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VI.A. School Board Recognition
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VII. Approval of Agenda and Acceptance of all Reports
Recommendation: To request a motion to approve the January 9, 2023 agenda as presented and accept all reports into discussion. |
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VIII. Approval of Consent Agenda Items
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VIII.A. Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.
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IX. Presentation of Reports
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IX.A. Teaching & Learning
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IX.A.1. For Action - Report #22-34, Approval of Waverly High School 2023-24 Program of Studies - 2ND READING
Recommendation: To request a motion to approve Report #22-34, the Waverly High School 2023-24 Program of Studies as presented.
Attachments:
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IX.A.2. For Action - Report #22-35, Out of State Field Trip
Recommendation: To request a motion to approve Report #22-35, 1-day Senior Student trip to Cedar Point on May 15, 2023.
Attachments:
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IX.B. Finance & Facilities
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IX.B.1. For Action Report #22-36, 2022 Building and Site, Series I Technology Award Recommendation
Recommendation: To approve awards to the lowest responsible bidder(s) from Bid Package 3B - District-wide Technology, as per the attached summary, in accordance with Board Policy 6320 (Purchasing).
Attachments:
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X. Superintendent's Report
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XI. Other Board Business
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XII. Adjournment
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