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Meeting Agenda
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1. 7:00 PM - CALL TO ORDER
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2. ROLL CALL
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3. PUBLIC HEARING - Tax Levy
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4. PUBLIC COMMENT
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4.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
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5. SPECIAL REPORTS
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5.1. #D97 Joy Culture and Celebration Update
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6. ADMINISTRATIVE ITEMS
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6.1. Recommendation for Summer Programming (action 1-10-23)
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6.2. SY24 Budget Authority (action 1-10-23)
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7. ACTION ITEMS
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7.1. Consent Agenda
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7.1.1. Approval of Minutes from the November 15, 2022 Board Meeting
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7.1.2. Bill List
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7.1.3. Personnel
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7.1.4. Approval: Depositories and Signatories
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7.1.5. Approval: BRAVO Gift Donation
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7.1.6. Approval: Curriculum Donation & Recycle Request
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7.1.7. Approval: Wrestling Program Donation
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7.1.8. Approval: Mann PTO Donation of Funds for Hi-Low Bottle Filler Station
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7.2. Discussion and Action
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7.2.1. Notice of Remedial Warning for Tenure Teacher
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7.2.2. Approval: Daily Substitute Teacher Compensation Recommendation
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7.2.3. Approval of Tax Levy
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8. BOARD ASSIGNMENTS
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8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
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9. CONCLUDING ITEMS
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9.1. Board Remarks
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10. ADJOURNMENT
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11. INFORMATION ONLY
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11.1. Treasurer's Report
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 13, 2022 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - CALL TO ORDER
|
|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PUBLIC HEARING - Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC COMMENT
|
|
| Subject: |
4.1. Public Comment has resumed in person participation. The public will be permitted to address the Board during its public meeting. Anyone wanting to make a public comment must sign in before 7:00 PM.
|
|
| Subject: |
5. SPECIAL REPORTS
|
|
| Subject: |
5.1. #D97 Joy Culture and Celebration Update
|
|
| Subject: |
6. ADMINISTRATIVE ITEMS
|
|
| Subject: |
6.1. Recommendation for Summer Programming (action 1-10-23)
|
|
|
Attachments:
|
||
| Subject: |
6.2. SY24 Budget Authority (action 1-10-23)
|
|
|
Attachments:
|
||
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.1. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
7.1.1. Approval of Minutes from the November 15, 2022 Board Meeting
|
|
|
Attachments:
|
||
| Subject: |
7.1.2. Bill List
|
|
|
Attachments:
|
||
| Subject: |
7.1.3. Personnel
|
|
|
Attachments:
|
||
| Subject: |
7.1.4. Approval: Depositories and Signatories
|
|
|
Attachments:
|
||
| Subject: |
7.1.5. Approval: BRAVO Gift Donation
|
|
|
Attachments:
|
||
| Subject: |
7.1.6. Approval: Curriculum Donation & Recycle Request
|
|
|
Attachments:
|
||
| Subject: |
7.1.7. Approval: Wrestling Program Donation
|
|
|
Attachments:
|
||
| Subject: |
7.1.8. Approval: Mann PTO Donation of Funds for Hi-Low Bottle Filler Station
|
|
|
Attachments:
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||
| Subject: |
7.2. Discussion and Action
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|
| Subject: |
7.2.1. Notice of Remedial Warning for Tenure Teacher
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|
| Subject: |
7.2.2. Approval: Daily Substitute Teacher Compensation Recommendation
|
|
|
Attachments:
|
||
| Subject: |
7.2.3. Approval of Tax Levy
|
|
|
Attachments:
|
||
| Subject: |
8. BOARD ASSIGNMENTS
|
|
| Subject: |
8.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
|
|
| Subject: |
8.2. Intergovernmental Liaison Report Follow Up (As needed - IGOV, PTO Council, CEC, OPEF, Community Council, Tri-Board on Equity, Policy, and Self-Evaluation)
|
|
| Subject: |
9. CONCLUDING ITEMS
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|
| Subject: |
9.1. Board Remarks
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|
| Subject: |
10. ADJOURNMENT
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|
| Subject: |
11. INFORMATION ONLY
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|
| Subject: |
11.1. Treasurer's Report
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Attachments:
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