September 6, 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. Community Recognition

IV.B. Opening of School Year 2022-2023

IV.C. Rotary Youth Exchange

IV.D. OCR Website Accessibility 

IV.E. Appointment of Student Board Member

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. Adjusted Appointments

V.B.4. Adjusted Salaries

V.B.5. Leaves

V.B.6. Retirements

V.B.7. Differentials

V.C. Revision of School Board Policy 7:15 (Student & Family Privacy Rights)

VI. Finance/Personnel Committee, Dan Barreiro, Chair

VI.A. Informational/Discussion Items:

VI.A.1. Next Finance/Committee Meeting - Tuesday, September 6, 2022 and Monday, October 3, 2022 at 5:30 p.m. at the Administrative Center

VI.B. Action Items: 

VI.B.1. Motion to Approve FY23 Bank Signature Cards

VI.B.2. Motion to Approve Waldo Staggered Start Supervision Pay

VI.B.3. Motion to Approve the Following Overloads for East High School:

VI.B.3.a. Seventeen (17) .2 FTE

VI.B.3.b. Two (2) .1 FTE

VI.B.4. Motion to Approve One (1) .16 FTE Overload for Simmons Middle School

VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair, met August 22, 2022 at 6:00 p.m. at the Administrative Center

VII.A. Informational/Discussion Items:

VII.A.1. Next Curriculum Committee Meeting - Monday, September 26, 2022 at 6:00 p.m. at the Administrative Center

VII.A.2. Curriculum Committee Meeting Minutes of August 22, 2022

VII.A.3. Benavides School Improvement Plan

VII.A.4. O'Donnell School Improvement Plan

VII.A.5. FY22 Summer Review:

VII.A.5.a. Curriculum Writing Projects

VII.A.5.b. Professional Development

VII.A.5.c. Summer School Reflections

VII.A.6. Summer Academic Camps

VII.A.7. District Discipline Improvement Plan

VII.A.8. Grading for Equity Update/Plan

VII.A.9. FY23 Registration/Enrollment Update

VII.A.10. Resolution for Disposal of Personal Property

VII.B. Action Items:  

VII.B.1. Motion to Approve the Resolution for Disposal of Personal Property (Dated High School Textbooks)

VIII. Building & Grounds Committee, Bruce Schubert, Chair

VIII.A. Informational/Discussion Items:

VIII.A.1. Next Building & Grounds Committee Meeting - Tuesday, September 6, 2022 and Monday, October 3, 2022 at 6:00 p.m. at the Administrative Center

VIII.B. Action Item:  None

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

X. Action Resulting from Executive Session

X.A. Motion to Approve the Resolution for Dismissal of a Tenured Teacher

X.B. Motion to Reject the Resignations of Contractual Staff

X.C. Motion to Approve the Notice to Remedy for a Tenured Teacher

XI. Second Public Comments/Questions (20 Minutes)

XII. Informational Items, if any:

XII.A. FOIA

XIII. Adjournment