February 13, 2023 at 6:30 PM - Committee of the Whole Work Session

I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE

II. REVISIONS/APPROVAL OF AGENDA

III. REPORTS

III.1. SUPERINTENDENT'S REPORT

III.1.a. BOND PROJECT UPDATE

IV. BOARD EDUCATION

IV.1. PA 48 REPORT

IV.2. MEDIA CENTER MATERIAL SELECTION PROCESS

V. COMMENTS OR COMMUNICATIONS

V.1. BY CITIZENS

V.2. BY BOARD TRUSTEES

V.3. BOARD COMMITTEE REPORTS

VI. CONSENT AGENDA

VI.1. APPROVAL OF MINUTES 

VI.1.a. JANUARY 30, 2023 REGULAR BUSINESS MEETING

VII. ASSURANCE OF DISTRICT PERFORMANCE

VII.1. MONITORING REPORT 1.5, ENDS (GP 4.4)

VII.2. MONITORING REPORT 2.4, FINANCIAL PLANNING/BUDGETING (GP 4.4)

VIII. REQUIRED ACTION ITEMS - None

IX. ACTION ITEMS

IX.1. APPROVE HONORARY RESOLUTION

X. DISCUSSION ITEMS

X.1. 2022-23 BUDGET AMENDMENT (OP 6231)

X.2. PROPOSED 2023-24 BOARD MEETING SCHEDULE (BL 0164.1)

X.3. BOARD VACANCY - APPLICATION REVIEW (BL 0142.5)

XI. ADJOURN