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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 COMMENT | Related To Outgoing Board
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3.1. 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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4. #D97 JOY AND CULTURE CELEBRATION
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5. DISTRICT PRIORITY UPDATE
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6. ACTION ITEMS
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6.1. Consent Agenda
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6.1.1. Approval of Minutes from the April 25, 2023 Board Meeting
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6.1.2. Bill List
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6.1.3. Personnel
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6.1.4. Approval: Holmes Elementary Yearbook Club Donation
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6.1.5. Approval: Middle School Overnight Track and Field State Competition
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6.1.6. Approval: Policy Adoption Updates
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6.1.7. Approval: West 40 Intergovermental Agreement
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6.2. Action
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6.2.1. Approval: SY24 Leadership Roles (4.25.23)
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6.2.2. Approval: Lakeview Transportation Contract Extension (4.25.23)
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6.3. Board Reorganization
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6.3.1. Motion to Certify Official Results - School Board Election April 4, 2023
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6.3.2. Proclamation of Newly Elected Board Members
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6.3.3. Adoption of Resolution | Outgoing Board Member
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6.3.4. Swearing in of New Board Members
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7. RETIRING BOARD MEMBER COMMENTS
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8. ADJOURNMENT OF OLD BOARD
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9. CONVENE NEW BOARD
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9.1. Election of Temporary President
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9.2. Election of Board Officers
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9.2.1. Election of Board President
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9.2.2. Election of Board Vice President
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9.2.3. Election of Board Secretary
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9.3. New Board Member Comments
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10. PUBLIC COMMENT | NEW BOARD
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11. ADMINISTRATIVE ITEMS
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11.1. FY23 Auditing Services Contract (action 5.23.23)
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11.2. Paper Bid (action 5.23.23)
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12. BOARD ASSIGNMENTS
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12.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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12.2. 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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13. CONCLUDING ITEMS
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13.1. Board Remarks
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14. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 9, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. 7:00 PM - CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PUBLIC COMMENT | Related To Outgoing Board
|
|
|
Attachments:
|
||
| Subject: |
3.1. 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: |
4. #D97 JOY AND CULTURE CELEBRATION
|
|
| Subject: |
5. DISTRICT PRIORITY UPDATE
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.1. Consent Agenda
|
|
|
Attachments:
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||
| Subject: |
6.1.1. Approval of Minutes from the April 25, 2023 Board Meeting
|
|
|
Attachments:
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||
| Subject: |
6.1.2. Bill List
|
|
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Attachments:
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||
| Subject: |
6.1.3. Personnel
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|
|
Attachments:
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||
| Subject: |
6.1.4. Approval: Holmes Elementary Yearbook Club Donation
|
|
|
Attachments:
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||
| Subject: |
6.1.5. Approval: Middle School Overnight Track and Field State Competition
|
|
|
Attachments:
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||
| Subject: |
6.1.6. Approval: Policy Adoption Updates
|
|
|
Attachments:
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||
| Subject: |
6.1.7. Approval: West 40 Intergovermental Agreement
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|
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Attachments:
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||
| Subject: |
6.2. Action
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| Subject: |
6.2.1. Approval: SY24 Leadership Roles (4.25.23)
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Attachments:
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||
| Subject: |
6.2.2. Approval: Lakeview Transportation Contract Extension (4.25.23)
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|
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Attachments:
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| Subject: |
6.3. Board Reorganization
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|
| Subject: |
6.3.1. Motion to Certify Official Results - School Board Election April 4, 2023
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Attachments:
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| Subject: |
6.3.2. Proclamation of Newly Elected Board Members
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Attachments:
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| Subject: |
6.3.3. Adoption of Resolution | Outgoing Board Member
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Attachments:
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| Subject: |
6.3.4. Swearing in of New Board Members
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Attachments:
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| Subject: |
7. RETIRING BOARD MEMBER COMMENTS
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| Subject: |
8. ADJOURNMENT OF OLD BOARD
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|
| Subject: |
9. CONVENE NEW BOARD
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|
| Subject: |
9.1. Election of Temporary President
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Attachments:
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| Subject: |
9.2. Election of Board Officers
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Attachments:
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| Subject: |
9.2.1. Election of Board President
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| Subject: |
9.2.2. Election of Board Vice President
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| Subject: |
9.2.3. Election of Board Secretary
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| Subject: |
9.3. New Board Member Comments
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| Subject: |
10. PUBLIC COMMENT | NEW BOARD
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| Subject: |
11. ADMINISTRATIVE ITEMS
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| Subject: |
11.1. FY23 Auditing Services Contract (action 5.23.23)
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Attachments:
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| Subject: |
11.2. Paper Bid (action 5.23.23)
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Attachments:
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| Subject: |
12. BOARD ASSIGNMENTS
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| Subject: |
12.1. Standing Board Committee Liaison Report Follow Up (as needed - FAC, FORC, CCE and CLAIM)
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|
| Subject: |
12.2. 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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| Subject: |
13. CONCLUDING ITEMS
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| Subject: |
13.1. Board Remarks
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| Subject: |
14. ADJOURNMENT
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