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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including November Meeting Minutes, November Treasurer's Report, November Activity and Imprest Fund Reports, November Board Report, December Board Report.
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IV. Audience to Visitors and Other Communications
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IV.A. Nick Mendoza
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IV.B. Representative from Atlas Energy Capital
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V. Superintendent Communications
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VI. Principals' Communication
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VII. Board Member Committee Reports
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VII.A. Special Education Committee
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VII.E. Better Together Committee
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VII.F. A&W Coop Committee
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VIII. Old Business
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VIII.A. Discussion and possible action on a school resource officer.
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IX. New Business
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IX.A. Approve Second Reading of Board Policies.
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IX.B. Approve First Reading of Board Policy - 6:50.
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IX.C. Approve 1st Reading of Library Media Mission Statement.
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IX.D. Approve transfer of $450,000 from the Working Cash Fund to the Education Fund for FY23.
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IX.E. Approve 2022 Levy.
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IX.F. Approve Hirings, Resignations, Retirements.
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IX.G. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, January 18, 2023 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 14, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including November Meeting Minutes, November Treasurer's Report, November Activity and Imprest Fund Reports, November Board Report, December Board Report.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
IV.A. Nick Mendoza
|
|
| Subject: |
IV.B. Representative from Atlas Energy Capital
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communication
|
|
| Subject: |
VII. Board Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee
|
|
| Subject: |
VII.B. Building Committee
|
|
| Subject: |
VII.C. Transportation Committee
|
|
| Subject: |
VII.D. Finance Committee
|
|
| Subject: |
VII.E. Better Together Committee
|
|
| Subject: |
VII.F. A&W Coop Committee
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
VIII.A. Discussion and possible action on a school resource officer.
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approve Second Reading of Board Policies.
|
|
| Subject: |
IX.B. Approve First Reading of Board Policy - 6:50.
|
|
| Subject: |
IX.C. Approve 1st Reading of Library Media Mission Statement.
|
|
| Subject: |
IX.D. Approve transfer of $450,000 from the Working Cash Fund to the Education Fund for FY23.
|
|
| Subject: |
IX.E. Approve 2022 Levy.
|
|
| Subject: |
IX.F. Approve Hirings, Resignations, Retirements.
|
|
| Subject: |
IX.G. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, January 18, 2023 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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