September 26, 2022 at 6:30 PM - Regular Meeting

I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. Highlights of Summer Learning Programs

III.B. Highlights of Summer 2022 Bond Renovations

III.C. District Update from the Superintendent

III.D. Written Communications

III.E. Response to Prior Audience Communications

III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)

IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.

V. DISPOSITION OF MINUTES

V.A. *Minutes of the Regular Meeting of August 22, 2022

VI. PERSONNEL MATTERS

VI.A. Appointment of Principal for Western Wayne Skill Center at Garfield Community School

VI.B. 40-Year Resolutions

VI.C. Teachers for Approval

VI.D. Teachers for Tenure

VI.E. Leave of Absence

VI.F. Resignations

VI.G. Retirement

VII. BUSINESS MATTERS

VII.A. *Approval to Purchase Road Salt

VII.B. *Approval to Purchase Dairy Products

VII.C. Approval to Purchase School Meal Supplies

VII.D. Approval of Bid Results for Fiber Lunch Trays

VII.E. Approval of Bid Results for Renovation of the ArmCo Building

VIII. INSTRUCTION MATTERS

VIII.A. Approval to Purchase U.S. History Online Textbook Licenses

IX. HEARING FROM BOARD MEMBERS

IX.A. Second Reading and Adoption of Board Policy KEA -
Public Performances, Assemblies and/or Exhibitions

IX.B. Voting Delegates for 2022 MASB Delegate Assembly

IX.C. Approval of Payment for Board Member's Participation in MASB Webinar

IX.D. Hearing from Board Members

X. ADJOURNMENT