February 6, 2023 at 10:00 AM - Special Board Meeting

1. Call to order

2. Adopt/Amend Agenda

3. Public Comments

4. Consent Agenda:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSENT APPROVAL

4.a. Approval of Meeting Minutes

4.b. Approval of Financial Report and Monthly Claims and Accounts

4.c. Approval of Staffing Matters/Personnel

5. Communications:  THE FOLLOWING ITEMS ARE SUBMITTED FOR CONSIDERATION

6. Information Items:

6.a. Board Member Reports

6.b. Teacher Reports

6.c. AD/Community Ed/Transportation Director Reports

6.d. School Nurse Reports

6.e. Principal Reports

6.f. Technology Director Reports

6.g. Business Manager Reports

6.h. Superintendent Report

7. Discussion/Approval Items:

1.  Review superintendent applicants' information and decide on the finalists, schedule for interviews, interview procedures, and interview questions
2.  Discuss, decide, and schedule the steps necessary for the rest of the hiring process
 

8. Action Items:
 

8.a. Resolution-District Donations

8.b. Approval of School Fundraisers

8.c. Policies

9. Adjournment