April 24, 2023 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Action to Accept Official Election Canvass Results
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4. Appointments
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4.a. Appointment of Board President Pro Tempore
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4.b. Appointment of Board Secretary Pro Tempore
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5. Administration of Oath of Office to Newly-Elected Board Members
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6. Organization of New Board of Education
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6.a. Action to Establish New Board Officers
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6.a.1. Election of Board President
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6.a.2. Election of Board Vice President
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6.a.3. Election of Board Secretary
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7. Action to Establish Dates, Time, and Place of the Regular Board of Education Meetings
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8. Discussion to establish Board Member Committee Assignments
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9. Adjournment
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10. Open Regular Meeting
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11. Board President Welcome
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12. Staff Recognition: Ms. Lesley Bauer (Intermediate School paraprofessional)
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13. Public Comments
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14. Superintendent Welcome and Report
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15. Presentations
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15.a. Math Curriculum Review and Recommendation
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15.b. Facility Assessment
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16. Action to Approve Consent Agenda
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16.a. Minutes of Regular Open Session Meeting of March 20, 2023
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16.b. Minutes of Regular Closed Session Meeting of March 20, 2023
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16.c. Minutes of Special Open Session Meeting of March 6, 2023
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16.d. School Activity Accounts Ending March 31, 2023
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16.e. Transportation Accounts Ending March 31, 2023
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16.f. Bills for Payment
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16.g. Treasurer's Report Ending March 31, 2023
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16.h. Personnel Report
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17. Board Reports
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17.a. Finance and Facilities Committee Report
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17.b. Policy Committee Report
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17.c. Handbook Committee Report
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17.d. Health and Wellness Committee Report
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17.e. Insurance Committee Report
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17.f. SEDOL Governing Board Report
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17.g. PTO Report
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17.h. Technology Committee Report
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18. Monthly Financial Report
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18.a. Statement of Expenditures by Fund Report
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18.b. Statement of Revenues by Fund Report
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19. Informational Items
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19.a. Educational Programs Update
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19.b. Instructional Material Annual Report
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19.c. Assistant Director of Student Services Role
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20. Old Business
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20.a. Informational (does not require actions):
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20.a.1. None
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20.b. Actions Requested:
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20.b.1. None
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21. New Business
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21.a. Informational (does not require actions):
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21.a.1. Proposed Revised Policies (First Reading)
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21.a.2. Amended FY23 Budget
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21.b. Actions Requested:
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21.b.1. Action to Approve Custodial Services Bid Award
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21.b.2. Action to Approve Annual Wage Increase for Non-Licensed Staff
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21.b.3. Action to Approve 2023-2024 Lincoln School Calendar
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21.b.4. Action to Approve Fremont Education Association/IEA/NEA Letter of Agreement
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21.b.5. Action to Approve Executive Director of Student Services Administrative Contract
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21.b.6. Action to Approve Math Instructional Resources
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21.b.7. Action to Approve Illustrative Math Professional Development
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21.b.8. Action to Approve PLC Professional Development: Solution Tree Partnership
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21.b.9. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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21.b.10. Action to Approve Bid Award for the Additional Fremont Middle School Tuckpointing Project
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22. Announcements
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22.a. A Work Session Special meeting is scheduled for May 18, 2023.
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22.b. Board Facility Tours scheduled for May 20, 2023.
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22.c. The next Regular Board of Education meeting is May 22, 2023.
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23. Adjournment
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