December 12, 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. Consumers Energy - Check Presentation for Energy Savings

III.B. Stevenson High School State Champ Swimmer & Girls Swim Team

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 November 28, 2022

V.B. *Minutes of the Special Meeting of November 28, 2022

V.C. *Minutes of the Closed Session of November 28, 2022

VI. BUSINESS MATTERS

VI.A. *Approval to Purchase Copy Paper

VI.B. Approval of Bid Results for Summer 2023 Roof Replacement

VI.C. Approval to Purchase Art Tables

VI.D. Approval to Purchase Maintenance Vehicle

VI.E. Approval to Purchase School Buses - 2021 Bond

VI.F. Approval of Dickinson Abatement Contingency

VI.G. *Approval of Resolution for Summer Tax Collection

VI.H. Approval of 2022-23 First Budget Amendment

VI.I. Approval of Resolution to Authorize the Issuance and Sale of Bonds

VII. PERSONNEL MATTERS

VII.A. Teachers for Approval

VII.B. Resignation

VII.C. Retirement

VIII. HEARING FROM BOARD MEMBERS

VIII.A. First Reading of Board Policy - Instructional Program
IDDA - Special Education Programs
IDDD - Programs for the Academically Talented
II - Systemwide Assessment Program
IIA - Testing Programs (Removal of Policy)
IIC - Use and Dissemination of Assessment Results

VIII.B. Hearing from Board Members

IX. ADJOURNMENT