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Meeting Agenda
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1. Preliminary Actions
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1.1. Call to Order
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1.2. Pledge of Allegiance
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1.3. Adoption of Agenda
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2. Communication
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2.1. Student Recognition
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2.2. Open Forum
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2.3. Communications from Student Representatives
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2.4. Communication from Superintendent
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3. Consent Agenda
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3.1. Minutes of the January 23 Regular Meeting
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3.2. Minutes of the February 13 Special Meeting
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3.3. Personnel Items
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3.4. Bills for Payment, Wire Transfers
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3.5. Field Trips: DECA Nationals and State, middle school Washington D.C., high school International Thespian Festival
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4. Recommended Actions
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4.1. Gifts and Donations resolution
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4.2. Approval of fiscal year 2024 budget assumptions and timeline
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5. Reports
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5.1. Field Trips
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5.2. Achievement and Integration Plan submission progress report
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5.3. Special Education Cross-Subsidy report
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5.4. Second Reading of Policies
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5.4.1. Policy 409 Employee Publications
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5.4.2. Policy 412.1 Expense Reimbursement for Administrative Membership in Service Organizations
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5.4.3. Policy 427 Special Education Workload
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5.4.4. Policy 436 Nepotism
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5.4.5. Policy 545 Cooperative Sponsorship of Co-Curricular Programs
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5.4.6. Policy 546 Non-Public School Student Participation in Co-Curricular Programs
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5.4.7. Policy 803 Naming Schools and Facilities
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6. Communication / Information
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6.1. Communications from School Board
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7. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 27, 2023 at 6:30 PM - Regular Meeting of the School Board | |
| Subject: |
1. Preliminary Actions
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|
| Subject: |
1.1. Call to Order
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|
| Subject: |
1.2. Pledge of Allegiance
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|
| Subject: |
1.3. Adoption of Agenda
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|
| Presenter: |
Chair
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| Subject: |
2. Communication
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|
| Subject: |
2.1. Student Recognition
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| Subject: |
2.2. Open Forum
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Description:
Forty-five minutes is set aside at each regular meeting for the public to address the school board. In the interest of keeping a timely and orderly meeting, speakers are limited to 3 minutes. Additional, written comments can be given to the board. Speakers are reminded that the board will honor laws protecting student and employee data privacy. The board does not make decisions during open forum. Matters may be referred to the superintendent or staff if follow-up is necessary. The complete public participation policy is available at www.district112.org.
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| Subject: |
2.3. Communications from Student Representatives
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| Subject: |
2.4. Communication from Superintendent
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| Presenter: |
Superintendent
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| Subject: |
3. Consent Agenda
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Description:
Consent items are those which usually do not require discussion or explanation prior to school board action, are non-controversial and/or similar in content, or are those items which have already been discussed and/or explained and do not require further discussion or explanation. Items shall be removed from the consent agenda by a request by an individual school board member for independent consideration.
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| Subject: |
3.1. Minutes of the January 23 Regular Meeting
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|
| Subject: |
3.2. Minutes of the February 13 Special Meeting
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|
| Subject: |
3.3. Personnel Items
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|
| Subject: |
3.4. Bills for Payment, Wire Transfers
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|
| Subject: |
3.5. Field Trips: DECA Nationals and State, middle school Washington D.C., high school International Thespian Festival
|
|
| Subject: |
4. Recommended Actions
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|
| Subject: |
4.1. Gifts and Donations resolution
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|
| Subject: |
4.2. Approval of fiscal year 2024 budget assumptions and timeline
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|
| Presenter: |
Karen D.
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| Subject: |
5. Reports
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| Subject: |
5.1. Field Trips
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| Presenter: |
David B.
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| Subject: |
5.2. Achievement and Integration Plan submission progress report
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| Presenter: |
Arika M.
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| Subject: |
5.3. Special Education Cross-Subsidy report
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| Presenter: |
Laura PK
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| Subject: |
5.4. Second Reading of Policies
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| Subject: |
5.4.1. Policy 409 Employee Publications
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| Presenter: |
Celi H.
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| Subject: |
5.4.2. Policy 412.1 Expense Reimbursement for Administrative Membership in Service Organizations
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| Presenter: |
Karen D.
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|
| Subject: |
5.4.3. Policy 427 Special Education Workload
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| Presenter: |
Laura PK
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| Subject: |
5.4.4. Policy 436 Nepotism
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| Presenter: |
Givonna K.
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| Subject: |
5.4.5. Policy 545 Cooperative Sponsorship of Co-Curricular Programs
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| Presenter: |
Lisa SA
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| Subject: |
5.4.6. Policy 546 Non-Public School Student Participation in Co-Curricular Programs
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| Presenter: |
Lisa SA
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| Subject: |
5.4.7. Policy 803 Naming Schools and Facilities
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| Presenter: |
Lisa SA
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| Subject: |
6. Communication / Information
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| Subject: |
6.1. Communications from School Board
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| Subject: |
7. Adjourn
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