January 17, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - December 20, 2022

1.A.2) Annual Organizational Meeting - January 3, 2023

1.B. Approval of Action Items

1.B.1) Human Resources

1.B.1)a. Staffing Report

1.B.1)a.(1) HR Staffing Report

1.B.1)b. Other Action Items

1.B.2) Finance

1.B.2)a. Financial Report

1.B.2)b. Fundraisers

1.B.2)c. Bids, RFPs and Quotes - None

1.B.2)d. Contracts, Change Orders, Leases

1.B.2)d.(1) Change Order - CO #2 Congdon Park ES Masonry & Window Restoration - MRJ Consultants LLC

1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.B.4) Other

1.B.4)a. Diploma Requests

1.B.4)b. Field Trip Requests

1.B.4)b.(1) East Extended Field Trip

1.B.4)c. Data Sharing Agreements

1.C. Approval of Policy Readings

1.C.1) First Readings

1.C.2) Second Readings

1.C.2)a. Policy 408 - Subpoena of a School District Employee

1.C.2)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111

1.C.3) Annual Review

1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.D.1) Monthly Committee of the Whole - January 5, 2023

1.D.2) Policy Committee - January 5, 2023

1.D.3) Human Resources/Business Services Committee - January 10, 2023