January 25, 2023 at 6:30 PM - Work Session Meeting
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1. CALL TO ORDER
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1.1. Approval of January 25, 2023 Board Meeting Agenda
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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 January 11, 2023 Board Meeting Minutes
Attachments:
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Bond Quarterly Report - Scott Rose, R&C Management Group and Paul Southerton, Director of Business and Operations
Attachments:
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5.2. Bond Oversight Committee Annual Report - Rod Boettcher, Chair Bond Oversight Committee and Paul Southerton, Director of Business and Operations
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5.3. Strategic Planning Update - Maureen Callahan, Director of Curriculum and Student Learning, James Owens, Superintendent and Lauren Klaffky, Performance Fact
Attachments:
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5.4. District Arts, Theater, and Music Programs Report - Maureen Callahan, Director of Curriculum and Student Learning
Attachments:
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5.5. Superintendent's Report - James Owens, Superintendent
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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 - (Updated 1/23/23)
Attachments:
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Resignation (Updated 1/24/23)
Attachments:
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6.5.2. New Hires
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6.5.3. Retirement (Updated 1/24/23)
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6.6. Business/Operations
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. BBB - Board Elections
Attachments:
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6.8. Student Services
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6.9. Student Travel
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7. LOCAL CONTRACT REVIEW BOARD PUBLIC HEARING (The Board will temporarily recess to conduct the LCRB Meeting)
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7.1. Consider approval of the CM/GC process for ESSER projects - Paul Southerton, Director of Business and Operations
Attachments:
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8. BOARD ACTION ITEMS
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8.1. OLD BUSINESS
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8.1.1. Approval of Additional Service Request by R&C Management Group - Paul Southerton, Director of Business and Operations
Attachments:
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8.1.2. Second Read of Policies - JHFE/GBNAB and JHFE/GBNAB-AR - Reporting of Suspected Abuse of a Child - Dr. Tasha Katsuda, Assistant Superintendent and Director of Human Resources
Attachments:
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8.2. NEW BUSINESS
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9. FUTURE AGENDA ITEMS
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10. ADJOURNMENT
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