I.A. https://www.youtube.com/channel/UCMpbs-UrhJNLUEAmeqJ9e-w/videos

II. CALL TO ORDER/ROLL CALL

III. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

IV. 6:00 P.M. CALL TO ORDER

V. BOARD SALUTES

VI. OPEN FORUM

VII. ACTION ITEMS

VII.A. Approval of Agenda

VII.B. Approval of Resolution Abating the Taxes heretofore levied for the year 2022 to pay debt service on Taxable General Obligation School Bonds, Series 2017A (Qualified
School Construction Bonds), of the District

VII.C. Approval of Contract for Director of Safety and Security

VII.D. Approval of Addendum to Architect Agreement

VIII. CONSENT AGENDA

VIII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 13, 2022

VIII.B. Approval of Payment of Bills, District Travel and Financial Statements

VIII.C. Approval of Human Resources Consent Agenda

VIII.D. Approval of Board Secretary Stipend

VIII.E. Approval of Board Treasurer

VIII.F. Approval of Addendum to Assistant Superintendent Employment Agreement

VIII.G. Approval of Resolution Approving Surety Bond of Treasurer

VIII.H. Approval of Wages

VIII.I. Approval of Signatory Cards for Banking

VIII.J. Approval of Increase in Substitute Teacher Pay

VIII.K. Approval of Student Fees

IX. INFORMATION/DISCUSSION ITEMS

IX.A. 2nd Quarter Budget Report

IX.B. Northlawn Junior High School Presentation

IX.C. Future Agenda Items

X. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

XI. ADJOURNMENT