April 11, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
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3. Executive Session
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3.1. Motion to go into Executive Session for the consideration of: Matters related to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees; collective negotiating matters between the District and its employees or their representatives
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4. Motion to return to open session
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5. Pledge of Allegiance
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6. Public Participation
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6.1. Members of the audience are encouraged to make comments and ask questions of the Board, consistent with Board Policy 2:230. Please identify yourself and limit your presentation to 3 minutes.
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7. Administrative Reports (Information Only - No Action Required)
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7.1. Building Administration
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7.2. Director of Technology
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7.3. Superintendent
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7.3.1. Freedom of Information Request(s)
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7.3.1.1. None
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7.3.2. Employment Report
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7.3.3. Leave of Absence Report
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7.3.3.1. None
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7.3.4. Phase 2b update/discussion
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8. Old Business (Board Action Recommended)
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8.1. Motion to consider second reading and adoption of new job description
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8.2. Motion to consider a Resolution (2023-05) to sell district property
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8.3. Motion to consider awarding a bid for selected asbestos remediation in Summer 2023
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9. New Business (Board Action Recommended)
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9.1. Motion to consider approving the Consent Agenda
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9.1.1. Minutes
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9.1.2. Bills payable
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9.1.3. Treasurer's Report
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9.1.4. Quarterly Financial and Investment Reports
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9.2. Motion to consider approval of the first reading of Board Policy PRESS 111 additions/deletions/changes
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9.2.1. Board Policy - Draft Update
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9.2.2. Board Policy - Review and Monitoring
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9.3. Motion to consider a Resolution (2023-06) for the Regional Office of Education Safe School Intergovernmental Agreement
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9.4. Motion to consider appointment of School Treasurer for 2023-2024 school year
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9.5. Motion to consider leasing a mobile office unit for 2023-24
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9.6. Motion to consider approving first reading of new job description
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9.7. Motion to consider approving an employment agreement for Colleen Cotton as Junior High Assistant Principal / Athletic Director
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9.8. Motion to set the date, time and location for the purpose of board organization
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10. Adjournment
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