September 28, 2022 at 6:30 PM - Work Session

1. CALL TO ORDER - Chair Solowski

1.1. Approval of September 28, 2022 Agenda

2. INTRODUCTION OF GUESTS (Optional)

2.1. Carl Reinhold, CHS Assistant Principal - Superintendent Owens

2.2. Cuong Hoang, CMS Assistant Principal - Superintendent Owens

3. APPROVAL OF MINUTES

3.1. Approval of September 14, 2022 Minutes

4. PUBLIC FORUM

5. REPORTS

5.1. Superintendent's Report - Superintendent Owens

5.2. Board Zone Boundary Revisions Report - Superintendent Owens, McKay Larrabee, FLO Analytics

5.3. District Strategic Planning Report - Maureen Callahan, Director of Curriculum & Student Learning, Superintendent Owens

5.4. Enrollment Update Report - Paul Southerton, Director of Business & Operations

6. CONFIRMATION ITEMS (Confirmed en masse)

6.1. Site Council Minutes

6.2. Miscellaneous Items

6.2.1. Budget Calendar for 2023-2024 School Year

6.3. Financial Statements

6.3.1. June 2022 Financial Statement

6.4. Enrollment Reports

6.4.1. September 2022 Student Count

6.4.2. September 2022 Class Size Analysis

6.5. Human Resources

6.5.1. Resignations

6.5.2. Licensed Substitute Rate

6.6. Business/Operations

6.6.1. Approve Network Switches & Equipment to Support Students & Teachers

6.7. Board Policies (Deletions/Legal Reference Changes Only)

6.8. Student Services

6.9. Student Travel

7. BOARD ACTION ITEMS

7.1. OLD BUSINESS

7.1.1. Board Operating Agreements/Board Superintendent Operating Agreements - Chair Solowski, Superintendent Owens

7.1.2. Superintendent Evaluation Process - 2022-2023 - Chair Solowski

7.2. NEW BUSINESS

7.2.1. Approve New Board Zone Boundary Revisions - Superintendent Owens

7.2.2. Consider School Board Position Renumbering - Superintendent Owens

8. FUTURE AGENDA ITEMS

9. ADJOURNMENT - Chair Solowski