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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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III. NOTICES & COMMUNICATIONS
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III.A. Freedom of Information Act Requests
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III.B. Strive for Excellence Recognition
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IV. PUBLIC COMMENT
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V. CONSENT AGENDA
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V.A. Approval of Minutes
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V.A.1. Regular Board Meeting December 15, 2022
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V.B. Approval of Financial Reports
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V.B.1. Treasurer's Report for December 2022
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V.B.2. Budget Status Report for 2022
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V.B.3. Bills Payable for January 2023
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V.B.4. Payroll for December 2022
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V.C. Personnel Report
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V.C.1. Employment
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V.C.2. Retirement
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V.D. Approval of Certified and Classified Employee Seniority Lists
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V.E. Approval of List of Employees to File Statements of Economic Interest
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VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VI.A. Enrollment Status Report
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VI.B. Curriculum Update - Use of ESSER Funds
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VI.C. Information and Discussion Regarding Policy: 7:70 - Students-Attendance and Truancy
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VI.D. Monthly Financial Update
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VI.E. Informational Items and Communications
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VII. COMMITTEE REPORTS
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VII.A. Multicultural Family Advisory Committee
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VIII. ACTION ITEMS
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VIII.A. Approval of 2023/24 School Calendar
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VIII.B. Approval to Begin to Develop FY24 Tentative Budget
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VIII.C. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2023/24
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VIII.D. Approval of Contract for Curriculum Director
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VIII.E. Approval of the Bid From Quality Mechanical Inc., for the Purchase and Intallation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300
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VIII.F. Approval of First Reading and Adoption of Policy: 7:70 - Students-Attendance and Truancy
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IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2023 at 7:00 PM - Regular School Board Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL & QUORUM
|
|
| Subject: |
II.A. Establish Quorum
|
|
| Subject: |
II.B. Pledge of Allegiance
|
|
| Subject: |
III. NOTICES & COMMUNICATIONS
|
|
| Subject: |
III.A. Freedom of Information Act Requests
|
|
| Subject: |
III.B. Strive for Excellence Recognition
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes
|
|
| Subject: |
V.A.1. Regular Board Meeting December 15, 2022
|
|
|
Attachments:
|
||
| Subject: |
V.B. Approval of Financial Reports
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|
| Subject: |
V.B.1. Treasurer's Report for December 2022
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|
|
Attachments:
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||
| Subject: |
V.B.2. Budget Status Report for 2022
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|
|
Attachments:
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||
| Subject: |
V.B.3. Bills Payable for January 2023
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|
| Subject: |
V.B.4. Payroll for December 2022
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|
| Subject: |
V.C. Personnel Report
|
|
| Subject: |
V.C.1. Employment
|
|
| Subject: |
V.C.2. Retirement
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|
| Subject: |
V.D. Approval of Certified and Classified Employee Seniority Lists
|
|
|
Attachments:
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||
| Subject: |
V.E. Approval of List of Employees to File Statements of Economic Interest
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|
|
Attachments:
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||
| Subject: |
VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
|
|
| Subject: |
VI.A. Enrollment Status Report
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Curriculum Update - Use of ESSER Funds
|
|
| Subject: |
VI.C. Information and Discussion Regarding Policy: 7:70 - Students-Attendance and Truancy
|
|
| Subject: |
VI.D. Monthly Financial Update
|
|
| Subject: |
VI.E. Informational Items and Communications
|
|
| Subject: |
VII. COMMITTEE REPORTS
|
|
| Subject: |
VII.A. Multicultural Family Advisory Committee
|
|
| Subject: |
VIII. ACTION ITEMS
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|
| Subject: |
VIII.A. Approval of 2023/24 School Calendar
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. Approval to Begin to Develop FY24 Tentative Budget
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|
| Subject: |
VIII.C. Approval of School, Lunch, Outdoor Education, and Springfield Trip Fees for 2023/24
|
|
| Subject: |
VIII.D. Approval of Contract for Curriculum Director
|
|
| Subject: |
VIII.E. Approval of the Bid From Quality Mechanical Inc., for the Purchase and Intallation of Three HVAC Rooftop Units & Mini-Split for the Early Childhood Education Center in the Amount of $293,300
|
|
| Subject: |
VIII.F. Approval of First Reading and Adoption of Policy: 7:70 - Students-Attendance and Truancy
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|
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Attachments:
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||
| Subject: |
IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees and negotiations.
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| Subject: |
X. ADJOURNMENT
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