July 27, 2023 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Mission Statement:
Description:
Provide a high-quality education in a culturally safe and nurturing environment that supports all students to live purposeful and fulfilling lives.
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IV. Roll Call
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V. Additions to the Agenda
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VI. 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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VII. Presentations
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VIII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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IX. Routine Matters/Old Business
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IX.A. Committee Reports
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IX.A.1. Facilities Committee
Presenter:
Mrs. Caitlin Cavanagh
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IX.A.2. Promise Committee
Presenter:
Dr. Rodriguez
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IX.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.
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IX.B.1. Approval of the 6/15/23 Public Hearing Meeting Minutes, 6/15/23 Regular Meeting Minutes and the 7/1/23 Board Retreat Meeting Minutes
Attachments:
()
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X. Action Items
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XI. New Business/Discussion Items
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XI.A. Bid Recommendations
Description:
Consideration and approval of (16) bid recommendations:
SO 1786 - WP#1 - EVERETT HS SO 1786 - WP#2 - EVERETT HS SO 1786 - WP#3 - EVERETT HS SO 1786 - WP#14- EVERETT HS SO 1787 - WP#1 - GARDNER IMS SO 1787 - WP#2 - GARDNER IMS SO 1787 - WP#3 - GARDNER IMS SO 1787 - WP#4 - GARDNER IMS SO 1788 - WP#1 - LYONS ES SO 1788 - WP#2 - LYONS ES SO 1788 - WP#3 - LYONS ES SO 1788 - WP#4 - LYONS ES SO 1789 - WP#1 - SEXTON HS SO 1789 - WP#2 - SEXTON HS SO 1789 - WP#3 - SEXTON HS SO 1789 - WP#4 - SEXTON HS
Attachments:
()
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XI.B. FileWave SD Contract Renewal
Description:
Approval of SD Contract Renewal for Technology
Attachments:
()
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XI.C. Voluntary Resignation Agreements and Releases
Description:
Voluntary Resignation Agreement and Release # 1
Voluntary Resignation Agreement and Release # 2 |
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XI.D. Change in designation of those persons authorized to sign contracts
Description:
Add Kim Adams, Assistant Superintendent of Finance and Budget
Remove Jon Laing, Chief Financial Officer |
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XI.E. Audio Enhancement Pilot - Lyons Elementary
Attachments:
()
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XI.F. Closed Session for strategy and negotiation sessions connected with the negotiation of a collective bargaining agreement
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XII. Report from Secretary and Announcements
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XIII. 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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XIV. Comments from the Board
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XV. Adjournment
Description:
Recommended Motion: 'that the Board of Education adjourn.'
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