May 2, 2022 at 7:00 PM - Regular Meeting

I. Roll Call

II. Pledge of Allegiance

III. First Public Comments/Questions (20 Minutes)

IV. Communications from the Superintendent

IV.A. Student Board Member Report

IV.B. Community Relations Report

IV.C. Superintendent Report

IV.C.1. Summer Programs

IV.C.2. June School Board Meetings

V. Motion to Approve the Following Consent Agenda, as listed:

V.A. Monthly Financial Reports, as listed:

V.A.1. List of Bills

V.B. Personnel Report, as listed:

V.B.1. Resignations

V.B.2. Appointments

V.B.3. Leaves

V.B.4. Retirements

V.B.5. Differentials

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Monday, May 2, 2022 and Monday, June 6, 2022 at 6:00 p.m. at the Administrative Center

VI.B. Action Items:  

VI.B.1. Motion to Approve Emergency Authorization for Two (2) 1:1 Teacher Assistants

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met April 18, 2022 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, May 16, 2022 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of April 18, 2022

VII.A.3. Fred Rogers Magnet Academy Continuous School Improvement Plan

VII.A.4. Brady School Continuous School Improvement Plan

VII.A.5. Math Interventions and  Interventionists

VII.A.6. East High FY23 Scheduling Update/AP Macro and Micro Economics - New Course

VII.A.7. Fitness Gram Testing

VII.A.8. K-8 Curriculum  (My World, Ready GEN, STEMSCOPES)

VII.A.9. School Status Presentation 

VII.A.10. Tutor Me Presentation

VII.A.11. Attendance and Enrollment

VII.B. Action Items:  

VII.B.1. Motion to Approve the (13) Mathematics Interventionist for a Total Cost of Approximately $864,942 

VII.B.2. Motion to Approve the Proposed AP Microeconomics and AP Macroeconomics Courses for an Estimated Cost of $77,000 for Professional Development and Course Materials

VII.B.3. Motion to Approve the Proposed Tutor Me Subscription for a Total Cost of $177,500

VII.B.4. Motion to Approve the Proposed School Status Subscription for a Total Cost of $110,272

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Monday, May 2, 2022 and Monday, June 6, 2022 at 6:15 p.m. at the Administrative Center

VIII.B. Action Item:  

VIII.B.1. Motion to Approve the Purchase of 350 Smith System Student Desks and Chairs for the Fred Rodgers Magnet Academy from Lowery McDonnell Company in the Amount of $145,387.50

VIII.B.2. Motion to Accept the 1:1 Student Device Responsibility Plan as Presented

IX. Executive Session for the Purpose of Discussing Student Discipline, Land Acquisition and the Appointment, Employment, Performance, Compensation and Dismissal of a Specific Employee 

X. Action Resulting from Executive Session

X.A. Motion to Amend the Resolution for Student #402458

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment