May 15, 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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3.A. Arts Showcase: "Junie B. Jones The Musical, Jr."
Randy Moberg, FAIR Pilgrim Lane Principal Trudy Monette, Stages Theater Teacher Janine Gagnon, FAIR Pilgrim Lane Music Teacher Leslie Anderson, FAIR Pilgrim Lane 5th Grade Teacher FAIR Pilgrim Lane 5th Grade Students
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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: May 22 Closed Session for Superintendent End of Year Evaluation Proposed Time Change
Dr. Greta Evans-Becker, School Board Chair
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5.B. Action: Approval of April Donations
Ukee Dozier, Executive Director of Finance |
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5.C. Non-Action: Human Resources Staffing Update
Amy O'Hern, Executive Director of Human Resources |
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5.D. Action: Resolution to Establish School Board Ad Hoc Committee to consolidate Board priorities on climate and culture
Dr. Greta Evans-Becker, School Board Chair |
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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. 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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6.A. Administrative
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6.A.1. Draft Minutes
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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. April 2023 Finance Report
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6.C.2. Disbursements
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7. 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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