November 10, 2022 at 7:00 PM - Regular Board Meeting
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A. CALL TO ORDER: REGULAR BOARD MEETING
Description:
Location: Equilla F. Bradford Administrative Center
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B. PLEDGE OF ALLEGIANCE
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C. ROLL CALL
Description:
Members Present: Members Absent: Others Present: |
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D. PUBLIC PARTICIPATION
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E. SUPERINTENDENT'S COMMENTS
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E.1. Athletic Department Update: R. Cvetanovski
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F. CONSENT AGENDA
Description:
Motion _____________ Support ___________
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F.1. Approval of Minutes and Corrections
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F.1.a. Approval of the October 11, 2022 Work Study Session meeting minutes
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F.1.b. Approval of the October 13, 2022, Regular Board Meeting minutes
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F.1.c. Approval of the October 15, 2022 Special Meeting--Strategic Planning Retreat meeting minutes
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F.2. Approval of Bills/Reimbursement of Expenses
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F.2.a. Financial Statements
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F.2.b. Check Registers
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F.2.c. Purchase Orders over $3,000
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F.2.d. Total Checks: $1,839,995.12
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F.3. Consent Agenda for Personnel Items
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F.4. Other Personnel
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G. STUDENT BOARD MEMBER REPORT: M. MORRELL
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H. COMMUNICATIONS
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I. GOALS/UPDATES (School Improvement Plans, Strategic Plans)
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I.1. Alumni Relations Update: R. Means
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I.2. Westwood Foundation: T. Emery
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I.3. Superintendent's Update: S. Simmons
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J. RECESS: T. EMERY
Description:
Start Time:_____________ End Time:______________
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K. BYLAWS AND POLICY REPORT: S. WARD (second reading)
Description:
Motion _____________ Support ___________ Motion _____________ Support ___________ Motion _____________ Support ___________ |
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K.1. 1616: Staff Dress and Grooming
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K.2. 3216: Staff Dress and Grooming
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K.3. 4216: Staff Dress and Grooming
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K.4. 5511: Dress and Grooming
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K.5. 6110: Grant Funds
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K.6. 6114: Cost Principles--Spending Federal Funds
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K.7. 6325: Procurement--Federal Grants/Funds
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L. CURRICULUM REPORT: M. DEPRAY LEARST
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M. OPERATIONS REPORT: D. STULL
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M.1. Building, Grounds, Maintenance and Transportation
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M.1.a. Approval of the General Contractors Contract for the 2023 Capital Improvement Projects at Daly Elementary School, Tomlinson Middle School and Robichaud High School
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M.2. Technology
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M.3. Student Accounting
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M.4. Food Service
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N. FINANCE REPORT: J. JIANG
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N.1. Fundraising Report for 2022-2023
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N.2. Utilities Schedule for October, 2022
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O. SUPERINTENDENT'S COMMENTS
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P. PUBLIC PARTICIPATION
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Q. UPCOMING WORKSHOPS/MEETINGS, ETC.
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Q.1. National School Boards Association Annual Conference and Exposition: April 1-3, 2023 in Orlando, Florida
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R. BOARD MEMBER COMMENTS
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R.1. Annual Leadership Conference Updates
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S. NEXT REGULAR MEETING
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S.1. December 13, 2022: Combined Work Study Session and Regular Board Meeting at 7 p.m.
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T. OTHER
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T.1. Draft Board Meeting Schedule for 2023
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U. CLOSED SESSION (IF NEEDED)
Description:
Motion _____________ Support _____________
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V. ADJOURNMENT
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