December 14, 2023 at 6:30 PM - Regular Meeting
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1. OPENING / CALL TO ORDER
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2. PLEDGE OF ALLEGIANCE
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3. STANDING APPROVAL ITEMS
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3.1. Acceptance of Agenda
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3.2. Approval of Minutes
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4. PUBLIC COMMENT
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5. PRESENTATIONS & REPORTS
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5.1. Philip Merrill Presidential Scholar & Mentors
Presenter:
Mary Beth Fitzpatrick
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5.2. Princeton Lockett, Author of Secret of the Wolves
Presenter:
Keller Principal Marcie Dryden
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5.3. Diversity, Equity and Inclusion
Presenter:
Mary Beth Fitzpatrick & Ashley Phillips
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5.4. Student Representatives to the Board
Presenter:
Alexander Briton and Matthew Matola
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6. REPORTS
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7. COMMUNICATIONS
Presenter:
Board of Education Secretary
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8. *CONSENT AGENDA (Personnel / Instruction / Business)
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8.1. *Payment of Expenses
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8.2. *Field Trips
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8.2.1. *Field Trip - ROHS, Europe
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8.2.2. *Field Trip - Sandusky, OH
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9. MATTERS FOR DISCUSSION / ACTION
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9.1. Superintendent
Presenter:
Mary Beth Fitzpatrick
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9.1.1. First Reading of Revised/Replaced and/or Recommended Policies & Guidelines
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9.2. Curriculum & Instruction
Presenter:
Joe Youanes
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9.3. Finance/Facilities and Bond
Presenter:
Kathy Abela
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9.3.1. General Fund Budget Amendment
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9.3.2. Contract Award - ROMS lift and Addams/Keller Elementary flooring
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9.4. Staff and Student Services
Presenter:
Patrick Wolynski
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9.4.1. Personnel Changes
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9.4.2. K-8 Schools of Choice 2024-2025
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10. PUBLIC COMMENT
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11. BOARD COMMENTS / LIAISON REPORT
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12. ADJOURN TO CLOSED SESSION
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12.1. PERSONNEL EVALUATION (SUPERINTENDENT)
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12.2. RECONVENE
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13. SUPERINTENDENT'S PERFORMANCE EVALUATION
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14. ADJOURNMENT (approval by consensus)
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