March 6, 2023 at 5:30 PM - Regular Monthly Board Meeting
Agenda |
---|
1. Call to Order and Pledge to the Flag
Members: Leslie Bouchonville, Wanda Carlson, Chris Cunningham, Roger D. Hoplin, Nicki Linsten-Lodge, David Sheley, Ryan Trumble and Superintendent Jonathan Clark
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
2. Welcome to Visitors
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
2.1. Public Comments and Time for Interaction with the Board on Agenda Items
Speaker(s):
Board Chair
Agenda Item Type:
Procedural Item
|
2.2. Spotlight on Education - National HRS Conference
Agenda Item Type:
Information Item
|
3. Approve Agenda (and addendum, if included)
Agenda Item Type:
Action Item
|
4. Approve Minutes
Speaker(s):
Board Chair
Agenda Item Type:
Action Item
Attachments:
(
)
|
5. Informational Items
Agenda Item Type:
Information Item
|
5.1. Principal Reports
Agenda Item Type:
Information Item
Attachments:
(
)
|
5.3. Superintendent Report
Agenda Item Type:
Information Item
|
5.5. ESSER Funding
Agenda Item Type:
Information Item
Attachments:
(
)
|
6. Consent Calendar
Agenda Item Type:
Consent Agenda
|
6.2. Approve Investment Report
Agenda Item Type:
Consent Item
Attachments:
(
)
|
6.3. Approve Treasurer's Report
Agenda Item Type:
Consent Item
Attachments:
(
)
|
6.4. Approve Electronic Funds Transfers and Other Banking Transactions
Agenda Item Type:
Consent Item
Attachments:
(
)
|
6.5. Adopt Resolution Accepting Monetary Awards and Donations
Agenda Item Type:
Consent Item
Attachments:
(
)
|
7. Discussion Items
Agenda Item Type:
Non-Action Item
|
7.1. Additional Youth and Family Service Worker for the 2023-24 school year
Agenda Item Type:
Information Item
Description:
The administration is looking into the need to add a third Youth and Family Services Worker for the 2023-24 school year.
|
7.2. Health Services Addition / DCD Classroom Remodel Project Update
Speaker(s):
Business Manager
Agenda Item Type:
Information Item
Description:
Updates on the Health Services Addition / DCD Classroom Remodel projects including budget and floor plans.
|
7.3. Second Reading of Policies:
801 Equal Access to School Facilities 802 Disposition of Obsolete Equipment and Material 805 Waste Reduction and Recycling 808 School Forest
Agenda Item Type:
Information Item
|
7.4. First Reading of Policies:
806 Crisis Management 807 Health and Safety
Agenda Item Type:
Information Item
Attachments:
(
)
|
8. Action Items
Agenda Item Type:
Action Item
|
8.1. Authorize Additional Speech Language Pathologist Position for the 2023-24 school year
Agenda Item Type:
Action Item
|
9. Open Forum
Agenda Item Type:
Procedural Item
|
10. Adjourn
Agenda Item Type:
Procedural Item
|