January 17, 2023 at 5:30 PM - Regular Board of Education Meeting
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I. PLEASE USE THE LINK TO WATCH THE LIVE-STREAMING OF THE BOARD MEETING
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I.A. https://www.youtube.com/channel/UCMpbs-UrhJNLUEAmeqJ9e-w/videos
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II. CALL TO ORDER/ROLL CALL
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III. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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IV. 6:00 P.M. CALL TO ORDER
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V. BOARD SALUTES
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VI. OPEN FORUM
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VII. ACTION ITEMS
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VII.A. Approval of Agenda
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VII.B. Approval of Resolution Abating the Taxes heretofore levied for the year 2022 to pay debt service on Taxable General Obligation School Bonds, Series 2017A (Qualified
School Construction Bonds), of the District
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VII.C. Approval of Contract for Director of Safety and Security
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VII.D. Approval of Addendum to Architect Agreement
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VIII. CONSENT AGENDA
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VIII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 13, 2022
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VIII.B. Approval of Payment of Bills, District Travel and Financial Statements
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VIII.C. Approval of Human Resources Consent Agenda
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VIII.D. Approval of Board Secretary Stipend
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VIII.E. Approval of Board Treasurer
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VIII.F. Approval of Addendum to Assistant Superintendent Employment Agreement
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VIII.G. Approval of Resolution Approving Surety Bond of Treasurer
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VIII.H. Approval of Wages
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VIII.I. Approval of Signatory Cards for Banking
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VIII.J. Approval of Increase in Substitute Teacher Pay
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VIII.K. Approval of Student Fees
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IX. INFORMATION/DISCUSSION ITEMS
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IX.A. 2nd Quarter Budget Report
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IX.B. Northlawn Junior High School Presentation
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IX.C. Future Agenda Items
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X. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes
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XI. ADJOURNMENT
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