May 8, 2023 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:30 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation; and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Student Recognition: DECA International Competition Winners
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6. Comments from the Public
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7. FOIA
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8. Organization of the Board
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8.A. Recognition of Retiring Board Member
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8.B. Review of Board Elections
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8.B.1) Resolutions Declaring Results of Election
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8.C. Adjournment of Retiring Board Sine Die
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8.D. Oath of Office for Newly Elected Member
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8.E. Roll Call - Incoming Board (New Board Member Takes Seat)
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8.F. Organization of the Incoming Board
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8.F.1) Election of President
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8.F.2) Election of Vice-President
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8.F.3) Election of Secretary
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8.F.4) Appointment of School Treasurer
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8.G. Approval of Resolutions:
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8.G.1) Resolution Ratifying Acts, Contracts, Policies and By-Laws
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8.G.2) Resolution Designating Signatory
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8.G.3) Resolution Regarding Check Signatures
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8.G.4) Resolution Establishing Regular Meeting Dates and Place
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8.G.5) Resolution Establishing Dates to Review Closed Session Minutes
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8.G.6) Resolution Ratifying Approved Depositories
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9. Review of Student Election and Oath of Office for Student Board Representative
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9.A. Recognition of Retiring Student Board Member
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9.B. Resolution Declaring Results of Student Election
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9.C. Oath of Office for New Student Board Member
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10. [Brief Recess]
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11. Items for Information
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11.A. Report on School Based Health Center
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11.B. Sustainability Update
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11.C. Farm to School Report
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11.D. District Goals Discussion
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11.E. IASB Code of Conduct and District 202 Board Agreements
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12. Superintendent's Report
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13. Items for Action
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13.A. Approval of Pride Month Resolution
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13.B. Consent Agenda
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13.B.1) Approval of Amended International Travel for 2023-24 (Belize and China Trip)
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13.B.2) Approval of Bid: Painting Services Contract
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13.B.3) Approval of Minutes - Regular and Closed Session - April 17, 2023
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13.B.4) Approval of Bills
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13.B.5) Personnel Report
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14. Old and New Business
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15. Closing/Polling of the Board
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16. Adjournment
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