February 1, 2023 at 4:00 PM - Meeting

I. REGULAR MEETING

I.A. Approval of Draft Agenda (ROLL CALL VOTE)

I.B. Consent Agenda - (Roll Call Vote)

I.B.1. Minutes (01/04/23)

I.B.2. Voucher/Budget Composite & Cash Flow Summary Vouchers

I.B.3. Imprest, Payroll Summary

I.C. Board/Superintendent Travel (Roll Call Vote)

I.D. Public Comments

II. INFORMATIONAL ITEMS

II.A. Board Updates

II.B. Superintendent Update

II.C. Department Updates

II.C.1. Instructional Services

II.C.2. Whole Child Services/Migrant

II.C.3. Career & Technical Education

II.C.4. Human Resources

II.C.5. Presentation - Human Resources

III. ACTION ITEMS

III.A. Approval of LEA Business Manager Position (ROLL CALL VOTE)

III.B. Approval of Retention and Referral Bonuses (ROLL CALL VOTE)

III.C. Approval of Temporary School Social Worker Position (ROLL CALL VOTE)

III.D. Approval of Authorization of Sale of House (Corwin Meadows Subdivision) (ROLL CALL VOTE)
 

III.E. Approval of Employment of Staff (VOICE VOTE)

III.F. Approval of Staff Resignations (VOICE VOTE)

IV. OTHER BUSINESS

IV.A. Adjournment

IV.A.1. Motion to Adjourn Meeting (VOICE VOTE)