May 23, 2023 at 7:00 PM - Regular Meeting of the Board of Education
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A. REGULAR BUSINESS
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B. CALL TO ORDER
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C. PLEDGE OF ALLEGIANCE
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D. PUBLIC HEARING
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D.1. School Improvement Day Waiver Application
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E. VISITORS COMMENTS/PRESENTATIONS
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E.1. Health Education Blue Ribbon
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F. SUPERINTENDENT'S REPORT
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F.1. Enrollment Report
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F.2. Board Calendar Review
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F.3. Amendment of 2023/24 School Calendar- Action Item
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G. APPROVAL OF MINUTES - Action Item
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G.1. Regular Meeting Minutes April 25, 2023
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G.2. Closed Meeting Minutes April 25, 2023
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H. APPROVAL OF CONSENT AGENDA- Action item
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H.1. Payroll- last half April 2023, first half May 2023
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H.2. Bills
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H.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
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H.4. Amendment to Teacher Retirement Incentive Plan
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H.5. Educlimber Contract
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H.6. School Improvement Day Waiver Application
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H.7. Resolution Authorizing and Directing Sale or Disposal of Personal Property
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I. COMMITTEE REPORTS
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I.1. Finance
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I.1.a) Financial Report - Action Item
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I.2. Human Resources
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I.3. Teaching and Learning
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I.3.a) Science Resource Adoption- Action Item
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I.3.b) World Language and Science Update
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I.4. Buildings & Grounds
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I.5. Legislation
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I.6. Policy
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I.7. Communication
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I.7.a) Communications Update
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I.7.b) FOIA
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I.8. TrueNorth Educational Cooperative 804
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J. NEW BUSINESS
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K. CLOSED SESSION
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K.1. Closed Session Motion
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L. ADJOURNMENT
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