May 10, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of May 10, 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 April 26, 2023 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Student Representative Report - Edwin Ntiranyibagira, CHS Senior
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5.2. Superintendent's Report - James Owens, Superintendent
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5.3. OSEA Report - Kris Dowell, OSEA President
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5.4. CEA Report- Amanda Kassab, CEA 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. May 2023 Class Size Analysis
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6.4.2. May 2023 Student Count
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6.5. Human Resources
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6.6. Business/Operations
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6.6.1. Responsive Classroom Contract
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6.6.2. Appoint Pauly, Rogers and Co., PC to Audit 2022-23 Fiscal Year Financial Statement
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6.6.3. MESD Emergency Assistance Agreement 2023-2025
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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. Approval of GMP #3 for ESSER Project - Asbestos Abatement and Remediation - Paul Southerton, Director of Business and Operations
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7.1.2. Approval of GMP #4 for ESSER Project Mechanical Ventilation Additions at PB, PL, PE, ME - Paul Southerton, Director of Business and Operations
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7.1.3. Approve Award of GMP #5 Butler Creek Boiler Replacement Project - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Approval of K-12 Mathematics Curriculum - 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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