February 13, 2023 at 6:30 PM - SCHOOL BOARD MEETING
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1. MEETING TO ORDER
Presenter:
Kathy Silva
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Kathy Silva
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Mr. Duff will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following donations for board approval.
1. Janet Sample - $800 to put toward Central Middle School Warmup's 2. Skyline Adventures - $2,000 - for the Snow Pioneers |
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4.2. Review of the Financial Reports
Presenter:
Mr. Duff
Attachments:
()
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4.3. Minutes of the January 9, 2023 Board Meeting & Executive Meeting
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
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6. REPORTS
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6.1. Special Education Report
Presenter:
Margo Piver
Description:
Present the annual Special Education Child Census report.
Attachments:
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6.2. Student Board Member Report
Description:
Guadalupe Hernandez and Coral Quist Knopf will present a student school board representative report.
Attachments:
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7. ACTION ITEMS
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7.1. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Present the following Spring Extra Duty Contracts for Mcloughlin High School and Central Middle School, for board approval. There are also two more extra duty contracts from the 22/23 winter season.
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7.2. IMESD 2023-2024 Local Service Plan
Presenter:
Mr. Duff
Description:
Present ESD's 2023-2024 Local Service Plan, Resolution #23-02-01 for board adoption.
Attachments:
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7.3. Budget Calendar
Presenter:
Mr. Duff
Description:
Approve the Budget Calendar for the 2023-24 budget year.
Attachments:
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7.4. Budget Officer
Description:
Appoint Mr. Duff as the Budget Officer for the 23-24 Budget year (July 1, 2023 - June 30, 2024)
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7.5. District Proposal for Bid Approval
Presenter:
Mr. Duff
Description:
Presenting a bid proposal for Central Middle School HVAC work and McLoughlin High School door cameras, for board approval.
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8. SUPERINTENDENT'S REPORT
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8.1. District Facility Update
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8.2. Monthly Enrollment Update
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8.3. School Board Member Elections
Description:
The School Board Candidate Filing timeline is February 4, 2023 through 5 pm on March 16, 2023. Three school board members are up for reelection this year.
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8.4. Budget Committee
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9. DISCUSSION ITEMS/NEW BUSINESS
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9.1. Superintendent's Evaluation
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Description:
The next regular board meeting will be Monday, March 13, at 6:30 pm. at Gib Olinger Elementary.
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