August 21, 2023 at 6:30 PM - Regular Meeting

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

II. PLEDGE OF ALLEGIANCE

III. COMMUNICATIONS

III.A. District Update from the Superintendent

III.B. Written Communications

III.C. Response to Prior Audience Communications

III.D. 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 Public Hearing of June 19, 2023

V.B. *Minutes of the Special Meeting of June 19, 2023

V.C. *Minutes of the Closed Session of June 19, 2023

V.D. *Minutes of the Regular Meeting of June 19, 2023

V.E. *Minutes of the Special Meeting of July 31, 2023

V.F. *Minutes of the Special Meeting of August 3, 2023

VI. BUSINESS MATTERS

VI.A. *Tuition Rate for 2023-24

VI.B. *Purchase of Copy Paper

VI.C. *Food Service Purchases

VI.D. Adoption of 2023-24 Bylaws to Establish Meeting Dates and Other Procedures

VI.E. Designation of 2023-24 Bank Depositories

VI.F. Appointment of Investment Officer

VI.G. Appointment of Staff Member to be in Charge of Elections

VI.H. Appointment of Staff Member to be Responsible for Posting Board Meeting Notices

VI.I. Purchase of Buses - 2021 Bond

VI.J. Purchase of Bus Cameras - 2021 Bond

VI.K. Purchase of Doors and Hardware - 2021 Bond


 

VII. INSTRUCTION MATTERS

VII.A. *Purchase of i-Ready Instructional and Diagnostic Licenses

VII.B. Purchase of Apple Technology Products for Student Services

VII.C. Grades 5-6 Social Studies Textbook Adoption

VII.D. Purchase of Social Emotional Learning Curriculum

VII.E. Purchase of Project Lead the Way Materials

VIII. PERSONNEL MATTERS

VIII.A. Teachers for Approval

VIII.B. Teacher for Recall

VIII.C. Teachers for Tenure

VIII.D. Leaves of Absence

VIII.E. Resignations

VIII.F. Retirements

IX. HEARING FROM BOARD MEMBERS

IX.A. Board Members to Take MASB Classes and Attend Annual Leadership Conference

IX.B. Hearing from Board Members

X. ADJOURNMENT