January 23, 2023 at 6:30 PM - Regular Meeting of the School Board
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
Presenter:
Chair
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2. Communication
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2.1. Student Recognition
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2.2. Open Forum
Description:
Forty-five minutes is set aside at each regular meeting for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
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2.3. Communications from Student Representatives
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2.4. Communication from Superintendent
Presenter:
Superintendent
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3. Consent Agenda
Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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3.1. Minutes of the December 5 Regular Meeting, January 9 Special Meeting, January 9 Organizational Meeting
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3.2. Personnel Items
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3.3. Bills for Payment, Wire Transfers and Construction
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3.4. Gifts and Donations
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3.5. Policies: 301, 302, 303, 304, 305, 306
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3.6. Field Trips: CNS & CHS Robotics
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4. Recommended Actions
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4.1. Second Reading and Approval of Policy 799 Post-Issuance Debt Policy
Presenter:
Karen D
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4.2. Third Reading and approval of Policy 515 Protection and Policy of Student Records
Presenter:
Celi H
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4.3. Third Reading and Approval of Policy 631 Library Media Materials
Presenter:
Erin R.
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5. Reports
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5.1. Field Trips
Presenter:
David B.
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6. Communication / Information
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6.1. Communications from School Board
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7. Adjourn
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