February 21, 2023 at 7:00 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. Arts Showcase/Sharing the Success
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4. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
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5. Operations
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5.A. Action: Propose approval of Work Session immediately following tonight's Business Meeting (Dr. Greta Evans-Becker, School Board Chair)
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5.B. Action: Propose Board Meeting Calendar Change: June 5 to June 6, 2023 (David Engstrom, Superintendent)
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5.C. Action: Propose approval of Resolution for Non-Resident Student Enrollment Capacity Limits (Ukee Dozier, Executive Director of Finance)
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5.D. Action: Propose approval of January 2023 Donations (Ukee Dozier, Executive Director of Finance)
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6. 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. Director Holmes moved removal of Personnel Matters (personnel reports) and Financial Matters (disbursements) for separate discussion and vote. As a result, each Consent Agenda item was discussed, then handled individually as follows:
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6.A. Administrative
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6.B. Personnel Matters
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6.B.1. Licensed Staff Personnel Report
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6.B.2. Non-Licensed Staff Personnel Report
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6.C. Financial Matters
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6.C.1. Bid Award for District Data Switches and Maintenance
Director Vento moved removal of this bid award due to cost numbers being transposed - to correct, then bring back on March 6, 2023 for vote; Director Bassett seconded the motion. |
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6.C.2. Disbursements
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7. Board Reports
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7.A. Discussion in regard to scheduling a safety, security and budget special meeting.
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7.B. Board Reports
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8. Announcements
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9. Adjournment (Dr. Greta Evans-Becker, School Board Chair)
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