February 2, 2023 at 6:00 PM - Regular Board Meeting
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A. Call to Order - 6:00 p.m.
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B. PUBLIC HEARING for Exemption from Competitive Bidding Requirements
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C. Accentuate the Positive
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D. Student Representative Report
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E. Citizen Comments
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F. Superintendent Report
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G. Consent Agenda
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G.1. Approval of Agenda
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G.2. Approval of Minutes from 1/5/23 & 1/19/23
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G.3. Personnel Report
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H. Action Items - 7:00 p.m.
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H.1. Resolution 22-9 - Requesting an Exemption from the Public Contracting Rules
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H.2. Resolution 22-10 - Community Renewable Energy Grant Program Application
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H.3. Audit Report
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H.4. Board Policy BBBA - Board Member Qualifications
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H.5. Board Policy IFE - Curriculum Guides and Course Outlines
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H.6. Board Policy IGAI - Human Sexuality, AIDS/HIV, Sexually Transmitted Diseases, Health Education
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H.7. Board Policy IK - Academic Achievement
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H.8. Criteria for Evaluating the Superintendent
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H.9. PHS ADA Exercise Playground
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I. Recess - 7:25- 7:40 p.m.
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J. Information and Discussion - 7:20 p.m.
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J.1. SOESD Local Service Plan and SSA Comprehensive Support Plan
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J.2. Facilities/Bond Update
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J.3. Financial Update
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J.4. Legislative / OSBA Update
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J.5. Equity, Diversity, & Inclusion
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J.6. Filing Date for Board Members
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J.7. Renewal of Teacher's and Administrator's Contracts
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J.8. 21-22 Graduation Rates/Drop-out Report
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J.9. TURA Discussion
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J.10. SRO/Marshall Program
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J.11. Board Policy BCF - Advisory Committees to the Board
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J.12. Board Policy CB - Superintendent
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J.13. Board Policy CBC - Superintendent's Contract
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J.14. Board Policy EH - Records and Data Management
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K. Review of the Next Meeting Agenda
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L. Adjournment - 8:05 p.m.
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