September 27, 2022 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)
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1.1. Pledge of Allegiance
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1.2. Roll Call
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2. PUBLIC HEARING
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2.1. Public Hearing on the 2022-2023 Budget
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2.1.1. Public Comments on the Budget
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2.1.2. Staff Comments on the Budget
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2.1.3. Board Comments on the Budget
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3. CONSENT AGENDA
NOTE: Items under the consent agenda are considered routine and are enacted under one motion. There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action. The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills. Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer. SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; financial reports; bills payable; Woodstock North High School co-curricular fundraising requests 2022-2023; Northwood Middle School co-curricular fundraising requests 2022-2023; overnight field trip request for Woodstock North H.S. Softball Tournament in Huntsville, AL in March 2023; and obsolete equipment disposal. |
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3.1. Approval of Minutes
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3.1.1. Regular Meeting of September 13, 2022
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3.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)
Description:
(A full copy of the Personnel Report is available at the meeting)
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3.2.1. Employment
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3.2.2. Other
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3.2.3. Resignation
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3.2.4. Leave of Absence
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3.3. Approval of Financial Reports (Financial Committee - Dr. Farris & Dr. Bidwell)
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3.3.1. Treasurer's Report
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3.3.2. Investment Report
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3.3.3. Budget Summary Report
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3.4. Approval of Bills Payable
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3.5. Approval of Woodstock North High School Co-Curricular Fundraising Requests 2022-2023
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3.6. Approval of Northwood Middle School Co-Curricular Fundraising Requests 2022-2023
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3.7. Approval of Overnight Field Trip Request for Woodstock North H.S. Softball Tournament in Huntsville, AL in March 2023
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3.8. Approval of Obsolete Equipment Disposal
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4. RECOGNITION
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4.1. Northwood Band Director Katy Holub-2022 Tournament of Roses Band Directors Band
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5. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue. There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230). |
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5.1. Public Comments
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5.2. Staff Comments
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5.3. Board Comments
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6. SUPERINTENDENT'S REPORT
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7. MONITORING REPORT - Cum Laude-Class Rank Committee Recommendations
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8. UNFINISHED BUSINESS
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9. NEW BUSINESS
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9.1. Approval of Resolutions Related to Adopting the 2022-2023 Budget
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9.2. Approval of 2022-2023 Strategic Plan Goals
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9.3. Approval of Policy Revisions for a First Reading
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10. COMMITTEE REPORTS
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11. ADJOURNMENT
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