May 4, 2023 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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VI. Presentation
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VI.A. Health and Wellness Update
Presenter:
Mrs. Susan Wheeler and Mr. Jon Horford
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VI.B. Ebersole Land Donation Deed Presentation
Presenter:
Mrs. Donna Old and Mr. Ben Botwinski
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
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VIII.A.1. Personnel Report
Presenter:
Mrs. Robin Moore
Attachments:
()
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VIII.A.2. Policy Committee
Presenter:
Dr. Nino Rodriguez
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VIII.A.3. ISOA Report
Presenter:
Dr. Nino Rodriguez
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 4/20/24 Regular Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
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IX. Action Items
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X. New Business/Discussion Items
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X.A. FOIA Appeal Response
Per Board Policy 8310 Freedom of Information Act Attached Item XI. APPEALS Section A. Appeal of a Final Determination to Deny All or a Portion of the Request Sub-Section 3. Response to Appeal. Within 10 business days after receiving a written appeal, the Board of Education shall do 1 of the following: Item C. Reverse the disclosure denial in part and issue a written notice to the requesting person upholding the disclosure denial in part. d. Under unusual circumstances, issue a notice extending for not more than 10 business days the period during which the Board of Education shall respond to the written appeal. The Board of Education shall not issue more than 1 notice of extension for a particular written appeal.
Attachments:
()
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X.B. Discussion and approval for purchase of items for Special Education:
Wilson Reading System - specialized reading intervention for students with reading disabilities $198K Goal Book - progress monitoring and goal creation platform for SE students $65K per year subscription
Presenter:
Cari Otis
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X.C. ISD Budget Resolution
Attachments:
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X.D. First Reading of the Following Policies for Board Consideration:
Attachments:
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X.E. Adoption of the Evaluation Tool and Timeline for Superintendent Evaluation
Attachments:
()
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XI. Report from Secretary and Announcements
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XII. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. Members of the public who wish to make public comments may do so during the designated times indicated on the agenda pursuant to bylaw 0167.3. A blue comment card must be completed and submitted to the board secretary to register for comment. |
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XIII. Comments from the Board
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XIV. Adjournment
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