February 13, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Pledge of Allegiance
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1.B. Roll Call and Establish Quorum
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2. Public Comment
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2.A. Open Forum to Address the Board
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2.B. Public Hearings
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3. Monitoring Calendar Reports
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3.A. Student Outcome Goals: Reading Performance PreK 1.1
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3.B. Student Outcome Goals: Math 2.1
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3.C. Student Outcome Goals: Dual-Credit and/or CTE 3.1
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3.D. Adult Priorities: Technology Workorders 5.1
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4. Consent Items:
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4.A. Approve the Minutes from the January 09, 2023 Regular School Board meeting and the January 25, 2023 Special Called School Board meeting.
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4.B. Approve the Monthly Financial Reports for the month of January 2023.
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4.C. Consideration and possible approval of amending the District's Approved Vendor List.
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4.D. Approval of Board Self Evaluation
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4.E. Approval of Board Self Constraints
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5. Action Items:
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5.A. Set a Public Meeting Date on 4-Day Instructional Week and potentional future decision dates.
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6. Information Items:
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6.A. Update 120 Information
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6.B. Mrs. Fenter's request: 5th Grade March scheduled field trip to the Sci-Port in Louisiana
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6.C. Financial Information Reports for the month of January 2023.
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6.D. Elementary School Principal's Report
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6.E. Secondary School Principal's Report
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6.F. Athletic Director's Report
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6.G. Maintenance Report
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6.H. Technology Director's Report
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6.I. Superintendent's Report
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6.I.1. Teach Worthy
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6.I.2. Sick Leave
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6.I.3. Referral Stipend/Bonus
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7. Executive Session
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7.A. Property
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7.B. Personnel
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7.B.1. Discipline
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7.B.2. Employment
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7.B.2.a. Administrative Contracts
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7.B.3. Resignations
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8. Consideration and possible approval of items discussed in executive session.
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9. Adjournment
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