June 19, 2023 at 5:30 PM - Regular Meeting
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CALL TO ORDER
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ROLL CALL
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PLEDGE OF ALLEGIANCE
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APPROVAL OF THE AGENDA (ACTION ITEM)
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SPECIAL ORDER OF BUSINESS
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A. Student Recognition
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B. Athletic Recognition
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C. Data Presentation
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D. Athletic Department - Year in Review
Attachments:
()
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E. Clarification of Policy
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PUBLIC COMMENT
Description:
The Board of Education recognizes the value of public comment on education items and the importance of allowing members of the public to express themselves on District matters. During this portion of public comment, each statement made by a participant shall be limited to three (3) minutes and participants must identify themselves by name and address.
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CONSENT AGENDA (Action Items)
Description:
The Board of Education shall use a consent agenda to keep routine matters within a reasonable time frame. A member of the Board may request any item to be removed from the consent agenda and defer it for more discussion and specific action.
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A. Approval of Minutes
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A.1) Board Meetings
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A.2) Committee Meetings
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B. Monthly Financial Reports
Attachments:
()
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C. Personnel Recommendations
Attachments:
()
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D. Conference Requests
Attachments:
()
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E. 2023-2024 MASB Renewal
Attachments:
()
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F. 2023 MASA Fall Conference
Attachments:
()
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G. MASA 23-24 Membership Renewal
Attachments:
()
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UNFINISHED BUSINESS
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A. Policy 2nd Reading (Action Item)
Attachments:
()
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NEW BUSINESS
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A. Juneteenth Resolution (Action Item)
Attachments:
()
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B. MHSAA Resolution (Action Item)
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C. Calendars (Action Item)
Attachments:
()
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D. Powerschool (Action Item)
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E. Paving Projects (Action Item)
Attachments:
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F. School Communication System Renewal (Action Item)
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G. Securly Renewal (Action Item)
Attachments:
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H. Phone System (Action Item)
Attachments:
()
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I. Preschool Classroom (Action Item)
Attachments:
()
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J. Webster Classrooms Furniture & Materials (Action Item)
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K. Edgenuity Subscription Renewal (Action Item)
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L. Direct Instruction Compensation (Action Item)
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M. Curriculum Associates - iReady Renewal (Action Item)
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N. Secondary Curriculum Renewal (Action Item)
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O. Student Discipline (Action Item)
Attachments:
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P. AFSCME Contract (Action Item)
Attachments:
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Q. HPPA Contract (Action Item)
Attachments:
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R. HPASA Contract (Action Item)
Attachments:
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S. Secretary Group (Action Item)
Attachments:
()
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T. Board Protocol (1st Reading) (Action Item)
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U. Ulliance (Action Item)
Attachments:
()
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V. Metal Detectors (Action Item)
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CLOSED SESSION
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A. Motion to recess into closed session (h) attorney client privilege to consider material
exempt from discussion or disclosure by state or federal statute; which is exempt from disclosure pursuant to Section 8(h) of the Open Meetings Act. |
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SUPERINTENDENT REPORT
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A. Enrollment
Attachments:
()
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B. Back to School Registration Dates
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B.1) July 13, 2023 4:00 pm - 8:00 pm
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B.2) July 27, 2023 4:00 pm - 8:00 pm
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B.3) August 10, 2023 4:00 pm - 8:00 pm
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B.4) August 24, 2023 4:00 pm - 8:00 pm
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CALENDAR DATES
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A. June 26, 2023 - Budget Meeting
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B. August 14, 2023 - Committee Meetings
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PUBLIC COMMENT
Description:
During this portion of public comment, each statement made by a participant shall be limited to one (1) minute and participants must identify themselves by name and address.
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BOARD MEMBER AND ADMINISTRATION COMMENTS
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ADJOURNMENT
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