Monday, May 8, 2023 5:00PM Early Start Time - Reorganizational Meeting followed by Regular Meeting
| Agenda |
|---|
|
I. Call to Order of Board Reorganizational Meeting
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Reorganization of the School Board
|
|
IV.A. Election of Officers
|
|
IV.A.1. President
|
|
IV.A.2. Vice President
|
|
IV.A.3. Treasurer
|
|
IV.A.4. Clerk
|
|
IV.B. Approval of Meeting: Date, Time, and Place
|
|
IV.C. Approval of District Depositories
|
|
IV.D. Approval of Official Newspaper
|
|
IV.E. Appointment of Committee Members
|
|
IV.E.1. Appointment of the Facility Committee members
|
|
IV.E.2. Appointment of Finance Committee members
|
|
IV.F. Appointment of CESA 11 Annual Meeting Representative
|
|
IV.G. Appointment of WASB Delegate Assembly Representative
|
|
V. Adjournment of Reorganizational Meeting
|
|
VI. Call to Order of the Regular Board Meeting
|
|
VII. Board Forum and Student Recognition
|
|
VIII. Consent Agenda
|
|
VIII.A. Approval of Agenda
|
|
VIII.B. Approval of Meeting Minutes
|
|
VIII.C. Consideration and Approval of Monthly Bills
|
|
VIII.D. Approval of the District Financial Reports
|
|
VIII.E. June and July Board Meeting Dates
|
|
VIII.F. Approve Board policies with minor grammatical changes.
|
|
IX. District Resident Comments
|
|
X. Action Items
|
|
X.A. Approve Contract for Cheerleading Coach
|
|
X.B. Approve 66:03 Agreement for Alternative School attendee
|
|
X.C. Approve renewal of 66.03 Staff Agreements
|
|
X.D. Approval of New Open Enrollment Applications
|
|
X.E. Approval of Insurance Plans for 23-24
|
|
X.F. Policy Approval (2nd Read)
|
|
XI. Discussion Items
|
|
XI.A. Child Care Radon Test
|
|
XI.B. Information Regarding Middle School Reading Intervention strategies
|
|
XII. District Resident Comments
|
|
XIII. Administrator Reports
|
|
XIII.A. Superintendent Report
|
|
XIII.A.1. Enrollment Reports
|
|
XIII.A.2. Playground Sun Canopy
|
|
XIII.A.3. Staff Appreciation Week, May 8-12
|
|
XIII.A.4. WASB Spring Governance Workshop |
|
XIII.A.5. CESA 10 Facility Safety Management
|
|
XIII.A.6. Position postings currently active
|
|
XIII.B. Principal Report
|
|
XIV. Adjournment of Regular Meeting
|