April 24, 2023 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission Statement: Nurturing Each Child, Educating All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approves the April 24, 2023 agenda, as presented.

I.E. Approval of Minutes
Motion: The Board of Education approves the April 10, 2023 regular meeting minutes, as presented.
 

II. Recognition
 

III. Student Representative Report
 

IV. Superintendent's Report
 

V. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings.
 

VI. Board Discussion
 

VI.A. School Resource Officers (SRO's)

VII. Action Items

VII.A. Revisions to Board Policies
Motion: The Board of Education approves the revisions to the following Board Policies, as presented.

VII.A.1. Policy 3116 District Technology and Acceptable Use

VII.A.2. Policy 3120 Head Start COVID-19 Mitigation (Intentionally Left Blank)

VII.A.3. Policy 4101.01 Religious Accommodation

VII.A.4. Policy 5206 Student Discipline
 

VII.B. 2022-23 First Budget Revisions

VII.B.1. General Fund
Motion: The Board of Education adopts the 2022-2023 First Budget Revision resolution for the General Fund, as presented on pages 5-6 of the Budget Book.
 

VII.B.2. Food Service Fund
Motion: The Board of Education adopts the 2022-2023 First Budget Revision resolution for the Food Service Fund, as presented on page 7 of the Budget Book.
 

VII.B.3. Student/School Activity Fund
Motion: The Board of Education adopts the 2022-2023 First Budget Revision resolution for the Student/School Activity Fund, as presented on page 8 of the Budget Book.
 

VII.C. Schools of Choice Resolution for 2023-2024
Motion: The Board of Education adopts the Schools of Choice resolution for the 2023-2024 school year, as presented.
 

VII.D. Schools of Choice Openings for 2023-2024
Motion: The Board of Education approves the following number of Schools of Choice (SOC) openings for the 2023-2024 school year.

Grade Level	Number of Openings
Young Fives/Kindergarten	16
First Grade	3
Second Grade	6
Third Grade	12
Fourth Grade	3
Fifth Grade	17
Sixth Grade	10
Seventh Grade	0
Eighth Grade	0
Ninth Grade	5
Tenth - Twelfth Grade	0
Total	72

VII.E. Purchase of Technology Hardware
Motion: The Board of Education approves the purchase of iPads from Apple in the amount of $76,440.00 and the purchase of desktops from SEHI in the amount of $36,975.00.
 

VIII. Committee Reports 

VIII.A. Academic and Technology Committee

VIII.B. Facilities Committee

VIII.C. Finance Committee

VIII.D. Intergovernmental Relations

VIII.E. Personnel Committee

VIII.F. Policy Committee
 

IX. Announcements 
 

X. Adjournment