|
Meeting Agenda
|
|---|
|
I. OPENING OF THE MEETING
|
|
I.A. Call to Order
|
|
I.B. Roll Call
|
|
I.C. Members Absent
|
|
I.D. Others Present
|
|
I.E. Pledge of Allegiance
|
|
II. REVISION AND APPROVAL OF THE AGENDA
|
|
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
III.A. Board of Education Members
|
|
III.A.1. Spartan Star Recognition
|
|
III.A.2. Marching Band Recognition
|
|
III.A.3. Cross Country Recognition
|
|
III.A.4. Girls Swim and Diver Recognition
|
|
III.A.5. Girls Varsity Volleyball Recognition
|
|
III.B. Administration
|
|
III.C. Student Representative Report
|
|
IV. PUBLIC COMMENTS
|
|
V. SUPERINTENDENT AND STAFF REPORTS
|
|
V.A. Elementary Cafeteria Furniture Purchase
|
|
V.B. 23-24 LHS Course Description Guide
|
|
V.C. 22-23 Approved Board Meeting Dates
|
|
V.D. Retirements/Resignations/Leaves of Absence
|
|
V.E. Public Input Report
|
|
VI. BOARD DISCUSSION ITEMS
|
|
VI.A. First Read - Homebound Policy
|
|
VI.B. Second Read of Governance Policy XII - Superintendent & Board Review
|
|
VI.C. Board Officer Nomination Committee
|
|
VI.D. Annual Award Nomination Committee
|
|
VI.E. CASB Annual Award Nomination
Nominations are due by 4:00 p.m. on Friday, February 3, 2023 |
|
VI.F. MASB 2022 Annual Leadership Conference
|
|
VI.G. NSBA 2023 Advocacy Institute
January 29-31, 2023 - Washington, D.C. |
|
VII. CONSENT AGENDA
|
|
VII.A. Approves the November Expenditures by Fund:
General Fund (includes Athletics) $3,913,153.35 Food Service Fund $277,121.52 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $4,788.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $320,926.08 TOTAL EXPENDITURES $4,515,988.95 |
|
VII.B. Approves the November Financials
|
|
VII.C. Approves the November Food Service Report
|
|
VII.D. Approves the November Bills and Accounts
|
|
VII.E. Approves Minutes of the November Regular Meeting
|
|
VII.F. 23-24 LHS Course Description Guide
|
|
VII.G. Approves the hire of the following professional staff:
|
|
VIII. ACTION ITEMS
|
|
VIII.A. Second Read and Approval of Governance Policy XII - Superintendent & Board Review
|
|
VIII.B. Approves the Purchase of Furniture for the Elementary Cafeterias Utilizing the Childcare Stabilization Grant Funds from the General Fund
|
|
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 23, 2023
|
|
IX.A. Oath of Office
|
|
IX.B. Election of Officers
|
|
IX.C. Appoint Annual Award Committee Members
|
|
IX.D. First Budget Amendment
|
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 19, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
I. OPENING OF THE MEETING
|
|
| Subject: |
I.A. Call to Order
|
|
| Subject: |
I.B. Roll Call
|
|
|
Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Sara Johnson, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, Student Representative |
||
| Subject: |
I.C. Members Absent
|
|
| Subject: |
I.D. Others Present
|
|
| Subject: |
I.E. Pledge of Allegiance
|
|
| Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
|
|
|
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
||
| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
|
|
| Subject: |
III.A. Board of Education Members
|
|
| Subject: |
III.A.1. Spartan Star Recognition
|
|
| Presenter: |
Cody Japinga
|
|
| Subject: |
III.A.2. Marching Band Recognition
|
|
| Presenter: |
Ryan Miller
|
|
| Subject: |
III.A.3. Cross Country Recognition
|
|
| Presenter: |
Becky Pryor/Jake Zimmerman
|
|
| Subject: |
III.A.4. Girls Swim and Diver Recognition
|
|
| Presenter: |
Andy Fredenburg
|
|
| Subject: |
III.A.5. Girls Varsity Volleyball Recognition
|
|
| Presenter: |
Heather Sawyer
|
|
| Subject: |
III.B. Administration
|
|
| Subject: |
III.C. Student Representative Report
|
|
| Subject: |
IV. PUBLIC COMMENTS
|
|
|
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
|
||
| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
|
|
| Subject: |
V.A. Elementary Cafeteria Furniture Purchase
|
|
| Subject: |
V.B. 23-24 LHS Course Description Guide
|
|
| Subject: |
V.C. 22-23 Approved Board Meeting Dates
|
|
| Subject: |
V.D. Retirements/Resignations/Leaves of Absence
|
|
| Subject: |
V.E. Public Input Report
|
|
| Subject: |
VI. BOARD DISCUSSION ITEMS
|
|
| Subject: |
VI.A. First Read - Homebound Policy
|
|
| Subject: |
VI.B. Second Read of Governance Policy XII - Superintendent & Board Review
|
|
| Subject: |
VI.C. Board Officer Nomination Committee
|
|
| Subject: |
VI.D. Annual Award Nomination Committee
|
|
| Subject: |
VI.E. CASB Annual Award Nomination
Nominations are due by 4:00 p.m. on Friday, February 3, 2023 |
|
| Subject: |
VI.F. MASB 2022 Annual Leadership Conference
|
|
| Subject: |
VI.G. NSBA 2023 Advocacy Institute
January 29-31, 2023 - Washington, D.C. |
|
| Subject: |
VII. CONSENT AGENDA
|
|
| Subject: |
VII.A. Approves the November Expenditures by Fund:
General Fund (includes Athletics) $3,913,153.35 Food Service Fund $277,121.52 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $4,788.00 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $320,926.08 TOTAL EXPENDITURES $4,515,988.95 |
|
| Subject: |
VII.B. Approves the November Financials
|
|
| Subject: |
VII.C. Approves the November Food Service Report
|
|
| Subject: |
VII.D. Approves the November Bills and Accounts
|
|
| Subject: |
VII.E. Approves Minutes of the November Regular Meeting
|
|
| Subject: |
VII.F. 23-24 LHS Course Description Guide
|
|
| Subject: |
VII.G. Approves the hire of the following professional staff:
|
|
| Subject: |
VIII. ACTION ITEMS
|
|
| Subject: |
VIII.A. Second Read and Approval of Governance Policy XII - Superintendent & Board Review
|
|
| Subject: |
VIII.B. Approves the Purchase of Furniture for the Elementary Cafeterias Utilizing the Childcare Stabilization Grant Funds from the General Fund
|
|
| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - January 23, 2023
|
|
| Subject: |
IX.A. Oath of Office
|
|
| Subject: |
IX.B. Election of Officers
|
|
| Subject: |
IX.C. Appoint Annual Award Committee Members
|
|
| Subject: |
IX.D. First Budget Amendment
|
|
| Subject: |
X. ADJOURNMENT
|
|