B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Presentations & Special Recognition:

E. Amendment of Agenda:

F. Approval of Minutes:

F.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of February 6, 2023.
                    Ayes:                                        Nays:

F.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of February 20, 2023.
                    Ayes:                                        Nays:

G. Correspondence:

H. Superintendent's Report:

H.1. District Updates.

I. Citizen: Agenda Items:

J. Old Business:

K. New Business:

K.1. Human Resources Report.

K.1.a. New Hires:
Motion by __________, supported by ____________ to approve the following new hires:

Adam Carr
CTE Welding Teacher / Fraser High School
Effective:  February 1, 2023

Nancy Laratonda
504 District Coordinator / District Wide
Effective:  January 23, 2023

Shirley Monk
Social Worker / Richards Middle School
Effective:  January 25, 2023

                    Ayes:                                        Nays:

K.1.b. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Christine Davidson
Teacher / Disney Elementary
Since:  September 9, 2019
Effective:  February 23, 2023

Joseph Dumas
Bus Driver / Bus Garage
Since:  February 21, 2019
Effective:  February 8, 2023

Jessica Zieklowski
Accounts Payable Bookkeeper / Business Office
Since:  December 4, 2017
Effective:  March 3, 2023

                    Ayes:                                        Nays:

K.1.c. First Year Probationary Contract:
Motion by ____________, supported by _____________  that Dr. Carrie Wozniak, Superintendent or designee, be authorized and directed to execute First Year Probationary Contract for:

Adam Carr

                    Ayes:                                        Nays:

K.2. Approval to Award Bid for Dooley Center Playground Renovations.

K.2.a. Motion by _____________, supported by ______________ to award the bid for Dooley Playground Renovations to Rolar Construction Corp., in the amount of $114,975, as recommended. 
                    Ayes:                                        Nays:

K.3. Approval to Adopt the First Budget Amendment for 2022-2023.

K.3.a. Motion by______________, supported by _______________ to adopt the First Budget Amendment of the General Fund for the 2022-2023 school year as recommended.
                    Ayes:                                        Nays:

K.4. Adoption of resolution to meet in closed session under Section 8k of the Open Meetings Act regarding school security.

K.4.a. Motion by ___________, supported by _____________ to move into closed session at the end of the meeting in accordance with the Open Meetings Act, Section 8k regarding school security.
Roll Call Vote:
Ayes:
Nays:

L. Financial Report:

L.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

M. Committee Reports:

N. Citizen: Non-Agenda Items:

O. Miscellaneous Business:

O.1. Schedule of Activities.

O.2. Adjourn to Closed Session ________ p.m.

O.3. Return to Open Session: _____________ p.m.

P. Adjournment:

P.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: