November 13, 2023 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. SCHOOL BOARD MEMBERS DAY

V. AMERICAN EDUCATION WEEK

VI. AWARDS & RECOGNITIONS

VII. TAX LEVY HEARING

VIII. ADOPTION OF MINUTES

VIII.A. October 23, 2023 Regular Meeting Minutes

VIII.B. October 23, 2023 Closed Session Minutes

IX. BOARD COMMITTEE REPORTS/ACTION

IX.A. Finance & Facility Committee................................................Bob Friend

IX.A.1. November 13, 2023 Invoices for Payment

IX.A.2. October 5, 2023 and October 20, 2023 Gross Payrolls

IX.B. Communication, Legislation & Partnerships Committee.......Jim Shannon

IX.C. Policy Committee...................................................................Martha Mueller

IX.D. Student Performance & Achievement Committee.................Kermit Eby

X. BOARD MEMBER REPORTS

XI. PUBLIC PARTICIPATION - AGENDA RELATED ONLY

XII. ACTION ITEMS

XII.A. Consent Items

XII.A.1. Personnel - Approve Licensed and Support Staff Employment, Support Staff Position Change, Licensed Staff Leaves of Absence and Support Staff Resignations & Terminations

XII.A.2. Donations & Gifts

XII.A.3. Educational Tours & Field Trips

XII.B. Superintendent's Recommendation

XII.B.1. Electricity Contract

XII.C. Board of Education Position on Resolutions

XII.C.1. IASB Resolutions Committee Report

XIII. SUPERINTENDENT'S REPORT

XIII.A. Informational Report

XIV. DISCUSSION ITEMS

XIV.A. Ten-Year Master Facility Plan Update

XIV.B. Facility Plan Community Survey Update

XIV.C. Biester Fieldhouse Parking Lot

XIV.D. The Center for Speech and Language

XIV.E. New Textbook for Adoption

XIV.F. Policies & Procedures for 1st Reading & Discussion

XV. NEW BUSINESS

XVI. BOARD MEMBER REQUESTS

XVII. PUBLIC PARTICIPATION - GENERAL

XVIII. ADJOURNMENT