January 23, 2023 at 7:00 PM - REGULAR MEETING
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1. CALL MEETING TO ORDER
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1.1. Roll Call
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1.2. Adoption of Meeting Agenda
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No Action(s) have been added to this Agenda Item.
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2. CONSENT ITEMS
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No Action(s) have been added to this Agenda Item.
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2.1. Approval of Minutes from Previous Meeting
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2.2. Approval of Blue Cross Blue Shield Healthy Habits Grant
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3. PUBLIC COMMENTS
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3.1. Public Comment
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4. BOARD TOPICS
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4.1. Board Discussion Items for Future Consideration
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4.2. Legislative Update
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4.3. Distribute the KASB December 2022 Recommended Policy Packet
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4.4. Hear Plan for Financial Accounting for Impact Aid Revenue
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5. RECEIVE REPORTS AND REQUESTS
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5.1. Receive 2021-22 Audit Report from Varney & Associates
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No Action(s) have been added to this Agenda Item.
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5.2. Receive Preliminary Enrollment Projections for 2023-2024
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5.3. Review Updated Graduation Requirements for the Class of 2027
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5.4. Review Fee Recommendations for the 2023-24 school year.
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No Action(s) have been added to this Agenda Item.
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5.5. Hear State Assessment Overview
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5.6. Hear Report on 1116 Hours Requirement
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5.7. Hear Report on January 16 In-Service Opportunities
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5.8. Hear Information on Big 7 League Changes and Discussions
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6. OFFICIAL ACTION ITEMS
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6.1. Consider Approval of Contract with TerraCon
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No Action(s) have been added to this Agenda Item.
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6.2. Consider the Approval of the Sale of Surplus Property
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No Action(s) have been added to this Agenda Item.
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6.3. Consider Executive Session to Discuss Individual Employee Performance Pursuant to the Non-Elected Personnel Exception Under KOMA.
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No Action(s) have been added to this Agenda Item.
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6.4. Consider Executive Session to Discuss Confidential Student Information Pursuant to the Exception Relating to Actions Adversely or Favorably Affecting a Student Under KOMA.
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6.5. Consider Executive Session to Discuss the Negotiations Letter Pursuant to the Exception for Employer-Employee Negotiations under KOMA.
Action(s):
No Action(s) have been added to this Agenda Item.
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6.6. Consider Approval of Personnel Items
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No Action(s) have been added to this Agenda Item.
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6.7. Consider Administrative Contract Extensions
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No Action(s) have been added to this Agenda Item.
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7. BOARD DISCUSSION AND STUDY
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7.1. Clarifications
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7.2. Employee Recognition
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8. ANNOUNCEMENT OF UPCOMING BOE OPPORTUNITIES
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9. ADJOURNMENT
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9.1. Meeting Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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