October 12, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of October 12, 2022 Board Meeting Agenda - Chair Solowski
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1.2. Vice Chair Election - Chair Solowski
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. Approval of September 28, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - Superintendent Owens
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5.2. CEA Report - Amanda Kassab, CEA President
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5.3. OSEA Report - Kris Dowell, OSEA President
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.4.1. October 2022 Class Size Count
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6.4.2. October 2022 Student Count
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6.5. Human Resources
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6.5.1. Employment
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6.6. Business/Operations
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6.6.1. Budget Committee Vacancies Notification
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Superintendent Evaluation Process - Chair Solowski
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7.2. NEW BUSINESS
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7.2.1. First Read (with option to adopt): Policy IGBB - Talented & Gifted Program - Maureen Callahan, Director of Curriculum and Student Learning
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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