1.1. Call to Order / Flag Salute

1.2. Review and Acceptance of Agenda

1.3. Board Chair Report Information Item

2. Approval of Minutes Action Item

3. Introduction and Comments of Guests and Representatives
a.
See policy link in description for the following excerpts:
Discussion or presentation concerning a published agenda item is limited to its designated place on the agenda, unless otherwise authorized by the Board chair.
Any person who is invited by the Board chair to speak to the Board during a meeting should state his/her name and address and, if speaking for an organization, the name and identity of the organization. A spokesperson should be designated to represent a group with a common purpose. 
Statements by members of the public should be brief and concise. 
The Board chair may use discretion to establish a time limit on discussion or oral presentation by visitors. (3 minute timeline for each comment with no more than seven comments allowed per meeting is usual protocol).
Questions asked by the public, when possible, will be answered by the Board chair or referred to the superintendent for reply. Questions requiring investigation may, at the discretion of the Board chair, be referred to the superintendent for response at a later time.
At the discretion of the Board chair, anyone wishing to speak before the Board, either as an individual or as a member of a group, on any agenda item or other topic, may do so by providing the Board secretary with a completed registration card or sign-in sheet, prior to the Board meeting in order to allow the chair to provide adequate time for each agenda item.
Comments Regarding Staff Members - Speakers may offer objective criticism of district operations and programs. The Board will not hear comments regarding any individual district staff member. The Board chair will direct the visitor to the procedures in Board policy KL - Public Complaints for Board consideration of a legitimate complaint involving a staff member. The association contract governing the employee’s rights will be followed. A commendation involving a staff member should be sent to the superintendent.

3.1. Principal / Director/ Supervisor Reports

3.2. Student Representative to the Board Information Item

4. FINANCIAL REPORTS / MATTERS

4.1. Report Information Item

 

4.2. Budget Committee Vacancy Interview     Information Item
a. Patrick Murphy

4.3. Appoint Budget Committee Position No.2             Action Item

4.4. Budget Position Term Reappointment/Opening    Action Item

5. Superintendent Dr. Fialkiewicz's Report Information item

5.1. Enrollment Update 
a. draft Charter Enrollment Policy

5.2. Update on Corbett School campus upgrades and/or grants

 

6. CONSENT AGENDA

6.1. Consent agenda **Resolution items 12.51-22** through 12.56-22**    Action Items

7. CURRICULUM

8. STUDENTS

9. TRANSPORTATION, BUILDINGS AND MAINTENANCE

10. CO-CURRICULAR ACTIVITIES

11. Personnel

11.1. Vacant Positions  Information Item

11.1.a. See Consent Agenda for Items 11.2**-11.7**

12. Policy

13. Matters for the Good of the Order

14. COMING EVENTS

14.1. Friday, December 16, 2022-January 2, 2023 - Winter Break, No School

14.2. Tuesday, January 3, 2023 - Return to School

14.3. Friday, January 6, 2023 - Friday School Day

14.4. Monday, January 16, 2023 - MLK Day, no school

14.5. Wednesday, January 18, 2023 - Regular Board Meeting MPB/ZOOM, 7:00 p.m.

15. ADJOURNMENT