June 13, 2023 at 6:30 PM - School Board Meeting
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1. CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. ROLL CALL
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4. APPROVAL OF THE AGENDA
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5. PUBLIC COMMENT
The purpose of the Public Comment is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting. Please include your full name, address, the agenda item you wish to speak to and your question or comment on the agenda item in the email. Only those persons who have sent a request to address the board prior to 2:00 p.m. on the day of the meeting will be allowed to speak during Public Comment. Protocol
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6. CONSENT ITEMS
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6.1. Approval of Minutes: Work Study Session Minutes of May 1, 2023, Special Meeting/Closed Session Meeting Minutes and Regular School Board Meeting Minutes of May 15, 2023
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6.2. Approval of Monthly Disbursements
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6.3. Approval of Personnel Items
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6.4. Dues and Memberships
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7. CURRICULUM
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7.1. Summer Professional Development Plans (Executive Director Grossklaus)
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7.2. New Staff/Fall Workshop Overview (Executive Director Grossklaus)
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8. RESOURCE MANAGEMENT
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8.1. Adoption of Acknowledgement of Contributions Resolution
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8.2. Resolution Certifying the Population Estimate for the 2023 Payable 2024 Levy of Independent School District 12 (Executive Director Chaffey)
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8.3. Approval of 2023-2024 Parking and Admission Fees (Executive Director Chaffey)
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8.4. Approval of Technology Chromebook Purchase (Executive Director Chaffey)
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8.5. Approval for Assistant Director of Alternative Learning Position (Executive Director Melde)
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9. REPORT - SUPERINTENDENT'S EVALUATION
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10. SUPPLEMENTAL ITEMS
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10.1. Approval of Revised 2023-2024 School Board Meeting Schedule (Superintendent Holmberg)
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10.2. Approval - Dissolution of Summer Academy Joint Powers Agreement (Superintendent Holmberg)
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11. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity: |
11.1. AMSD
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11.2. CAEF
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11.3. NE Metro 916
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11.4. SEE
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11.5. District Committee Reports
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12. SUPERINTENDENT REPORT
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13. INFORMATIONAL ITEMS
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13.1. Dates to Note
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14. ADJOURN
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