|
Meeting Agenda
|
|---|
|
A. REGULAR BUSINESS
|
|
B. CALL TO ORDER
|
|
C. PLEDGE OF ALLEGIANCE
|
|
D. PUBLIC HEARING
|
|
D.1. School Improvement Day Waiver Application
|
|
E. VISITORS COMMENTS/PRESENTATIONS
|
|
E.1. Health Education Blue Ribbon
|
|
F. SUPERINTENDENT'S REPORT
|
|
F.1. Enrollment Report
|
|
F.2. Board Calendar Review
|
|
F.3. Amendment of 2023/24 School Calendar- Action Item
|
|
G. APPROVAL OF MINUTES - Action Item
|
|
G.1. Regular Meeting Minutes April 25, 2023
|
|
G.2. Closed Meeting Minutes April 25, 2023
|
|
H. APPROVAL OF CONSENT AGENDA- Action item
|
|
H.1. Payroll- last half April 2023, first half May 2023
|
|
H.2. Bills
|
|
H.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
H.4. Amendment to Teacher Retirement Incentive Plan
|
|
H.5. Educlimber Contract
|
|
H.6. School Improvement Day Waiver Application
|
|
H.7. Resolution Authorizing and Directing Sale or Disposal of Personal Property
|
|
I. COMMITTEE REPORTS
|
|
I.1. Finance
|
|
I.1.a) Financial Report - Action Item
|
|
I.2. Human Resources
|
|
I.3. Teaching and Learning
|
|
I.3.a) Science Resource Adoption- Action Item
|
|
I.3.b) World Language and Science Update
|
|
I.4. Buildings & Grounds
|
|
I.5. Legislation
|
|
I.6. Policy
|
|
I.7. Communication
|
|
I.7.a) Communications Update
|
|
I.7.b) FOIA
|
|
I.8. TrueNorth Educational Cooperative 804
|
|
J. NEW BUSINESS
|
|
K. CLOSED SESSION
|
|
K.1. Closed Session Motion
|
|
L. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 23, 2023 at 7:00 PM - Regular Meeting of the Board of Education | |
| Subject: |
A. REGULAR BUSINESS
|
|
| Subject: |
B. CALL TO ORDER
|
|
| Subject: |
C. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
D. PUBLIC HEARING
|
|
| Subject: |
D.1. School Improvement Day Waiver Application
|
|
| Subject: |
E. VISITORS COMMENTS/PRESENTATIONS
|
|
| Subject: |
E.1. Health Education Blue Ribbon
|
|
| Subject: |
F. SUPERINTENDENT'S REPORT
|
|
| Subject: |
F.1. Enrollment Report
|
|
| Subject: |
F.2. Board Calendar Review
|
|
| Subject: |
F.3. Amendment of 2023/24 School Calendar- Action Item
|
|
| Subject: |
G. APPROVAL OF MINUTES - Action Item
|
|
| Subject: |
G.1. Regular Meeting Minutes April 25, 2023
|
|
| Subject: |
G.2. Closed Meeting Minutes April 25, 2023
|
|
| Subject: |
H. APPROVAL OF CONSENT AGENDA- Action item
|
|
| Subject: |
H.1. Payroll- last half April 2023, first half May 2023
|
|
| Subject: |
H.2. Bills
|
|
| Subject: |
H.3. Personnel report; Contract Changes, Employment of Staff, Leave Requests, Dismissals, Resignations
|
|
| Subject: |
H.4. Amendment to Teacher Retirement Incentive Plan
|
|
| Subject: |
H.5. Educlimber Contract
|
|
| Subject: |
H.6. School Improvement Day Waiver Application
|
|
| Subject: |
H.7. Resolution Authorizing and Directing Sale or Disposal of Personal Property
|
|
| Subject: |
I. COMMITTEE REPORTS
|
|
| Subject: |
I.1. Finance
|
|
| Subject: |
I.1.a) Financial Report - Action Item
|
|
| Subject: |
I.2. Human Resources
|
|
| Subject: |
I.3. Teaching and Learning
|
|
| Subject: |
I.3.a) Science Resource Adoption- Action Item
|
|
| Subject: |
I.3.b) World Language and Science Update
|
|
| Subject: |
I.4. Buildings & Grounds
|
|
| Subject: |
I.5. Legislation
|
|
| Subject: |
I.6. Policy
|
|
| Subject: |
I.7. Communication
|
|
| Subject: |
I.7.a) Communications Update
|
|
| Subject: |
I.7.b) FOIA
|
|
| Subject: |
I.8. TrueNorth Educational Cooperative 804
|
|
| Subject: |
J. NEW BUSINESS
|
|
| Subject: |
K. CLOSED SESSION
|
|
| Subject: |
K.1. Closed Session Motion
|
|
| Subject: |
L. ADJOURNMENT
|
|