May 22, 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. Board President Welcome
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4. Student Recognition: Hope Squad Leaders (8th grade)
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()
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5. Public Comments
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6. Superintendent Welcome and Report
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7. Presentations
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7.a. Pilot Career Technical Education (CTE) Presentation
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8. Action to Approve Consent Agenda
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8.a. Minutes of Regular Open Session Meeting of April 24, 2023
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8.b. Minutes of Regular Closed Session Meeting of April 24, 2023
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8.c. Minutes of Policy Committee Meeting of April 12, 2023
Attachments:
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8.d. School Activity Accounts Ending April 30, 2023
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8.e. Transportation Accounts Ending April 30, 2023
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8.f. Bills for Payment
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8.g. Treasurer's Report Ending April 30, 2023
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8.h. Personnel Report
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9. Board Reports
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9.a. Finance and Facilities Committee Report
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9.b. Policy Committee Report
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9.c. Handbook Committee Report
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9.d. Health and Wellness Committee Report
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9.e. Insurance Committee Report
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9.f. SEDOL Governing Board Report
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9.g. PTO Report
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9.h. Technology Committee Report
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10. Monthly Financial Report
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10.a. Statement of Expenditures by Fund Report
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10.b. Statement of Revenues by Fund Report
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11. Informational Items
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11.a. Executive Director of Student Services Entry Plan
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12. Old Business
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12.a. Informational (does not require actions):
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12.a.1. None
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12.b. Actions Requested:
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12.b.1. Action to Approve Proposed Revised Policies
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13. New Business
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13.a. Informational (does not require actions):
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13.a.1. None
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13.b. Actions Requested:
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13.b.1. Action to Approve the Middle School Principal Contract
Attachments:
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13.b.2. Action to Approve the Assistant Director of Student Services Contract
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13.b.3. Action to Approve the Lincoln Principal Contract
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13.b.4. Action to Approve the FY24 Consolidated District Plan
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13.b.5. Action to Approve ECRA Group, Inc. Contract Renewal
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13.b.6. Action to Approve Frontline Education Subscription Renewal
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13.b.7. Action to Approve Common Goal Systems Subscription Renewal
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13.b.8. Action to Approve NWEA MAP Subscription Renewal
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13.b.9. Action to Adopt Resolution Authorizing Disposal of School District Personal Property
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13.b.10. Action to Approve Bus Driver Annual Salary Increases
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13.b.11. Action to Approve Bus Driver Sign-on Bonus and Referral Bonus
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13.b.12. Action to Approve District Office Furniture Purchase
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13.b.13. Action to Approve Multifunction Devices
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13.b.14. Action to Approve Reduction In Force
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14. Announcements
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14.a. The next Finance and Facilities Committee meeting will be held on June 12, 2023, is canceled due to the May 20 board tours.
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14.b. The next Regular Board of Education meeting will be held on June 26, 2023 - preceded by an IASB workshop.
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15. Adjournment
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