February 6, 2023 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call (Dr. Greta Evans-Becker, School Board Chair)
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2. Acceptance of the Agenda (Dr. Greta Evans-Becker, School Board Chair)
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3. Special Report: MDE Office of American Indian Education - Annual Compliance, Vote of Concurrence (Beth Tepper, Director of Achievement and Integration)
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4. Operations
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4.A. Non-Action: Propose Changing June 5 Business Meeting and Work Session to June 6 Due to District Commencement Conflict (David Engstrom, Superintendent)
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4.B. Non-Action: Propose Changing May 22 Closed Session for Superintendent Evaluation to June 19 following Business Meeting (David Engstrom, Superintendent)
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4.C. Non-Action: Resolution for Non-Resident Student Enrollment Capacity Limits (Ukee Dozier, Executive Director of Finance)
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5. Action - Consent Agenda (Dr. Greta Evans-Becker, School Board Chair)
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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5.A. Administrative
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5.A.1. Resignation Separation Agreement and Release Memo to Board
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5.A.2. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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6. Announcements
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7. Adjournment (Dr. Greta Evans-Becker, School Board Chair)
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