Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. Consumers Energy - Check Presentation for Energy Savings
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III.B. Stevenson High School State Champ Swimmer & Girls Swim Team
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III.C. District Update from the Superintendent
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III.D. Written Communications
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III.E. Response to Prior Audience Communications
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III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of the Regular Meeting of November 28, 2022
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V.B. *Minutes of the Special Meeting of November 28, 2022
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V.C. *Minutes of the Closed Session of November 28, 2022
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VI. BUSINESS MATTERS
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VI.A. *Approval to Purchase Copy Paper
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VI.B. Approval of Bid Results for Summer 2023 Roof Replacement
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VI.C. Approval to Purchase Art Tables
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VI.D. Approval to Purchase Maintenance Vehicle
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VI.E. Approval to Purchase School Buses - 2021 Bond
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VI.F. Approval of Dickinson Abatement Contingency
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VI.G. *Approval of Resolution for Summer Tax Collection
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VI.H. Approval of 2022-23 First Budget Amendment
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VI.I. Approval of Resolution to Authorize the Issuance and Sale of Bonds
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VII. PERSONNEL MATTERS
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VII.A. Teachers for Approval
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VII.B. Resignation
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VII.C. Retirement
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VIII. HEARING FROM BOARD MEMBERS
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VIII.A. First Reading of Board Policy - Instructional Program
IDDA - Special Education Programs IDDD - Programs for the Academically Talented II - Systemwide Assessment Program IIA - Testing Programs (Removal of Policy) IIC - Use and Dissemination of Assessment Results |
VIII.B. Hearing from Board Members
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 12, 2022 at 6:30 PM - Regular Meeting | |
Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
|
|
Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
Subject: |
III. COMMUNICATIONS
|
|
Subject: |
III.A. Consumers Energy - Check Presentation for Energy Savings
|
|
Subject: |
III.B. Stevenson High School State Champ Swimmer & Girls Swim Team
|
|
Attachments:
|
||
Subject: |
III.C. District Update from the Superintendent
|
|
Subject: |
III.D. Written Communications
|
|
Subject: |
III.E. Response to Prior Audience Communications
|
|
Subject: |
III.F. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
|
|
Subject: |
IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
|
|
Attachments:
|
||
Subject: |
V. DISPOSITION OF MINUTES
|
|
Subject: |
V.A. *Minutes of the Regular Meeting of November 28, 2022
|
|
Attachments:
|
||
Subject: |
V.B. *Minutes of the Special Meeting of November 28, 2022
|
|
Attachments:
|
||
Subject: |
V.C. *Minutes of the Closed Session of November 28, 2022
|
|
Subject: |
VI. BUSINESS MATTERS
|
|
Subject: |
VI.A. *Approval to Purchase Copy Paper
|
|
Attachments:
|
||
Subject: |
VI.B. Approval of Bid Results for Summer 2023 Roof Replacement
|
|
Attachments:
|
||
Subject: |
VI.C. Approval to Purchase Art Tables
|
|
Attachments:
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||
Subject: |
VI.D. Approval to Purchase Maintenance Vehicle
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|
Attachments:
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||
Subject: |
VI.E. Approval to Purchase School Buses - 2021 Bond
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Attachments:
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||
Subject: |
VI.F. Approval of Dickinson Abatement Contingency
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Attachments:
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||
Subject: |
VI.G. *Approval of Resolution for Summer Tax Collection
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Attachments:
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||
Subject: |
VI.H. Approval of 2022-23 First Budget Amendment
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Attachments:
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||
Subject: |
VI.I. Approval of Resolution to Authorize the Issuance and Sale of Bonds
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|
Attachments:
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||
Subject: |
VII. PERSONNEL MATTERS
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|
Subject: |
VII.A. Teachers for Approval
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|
Attachments:
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||
Subject: |
VII.B. Resignation
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|
Attachments:
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Subject: |
VII.C. Retirement
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|
Attachments:
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Subject: |
VIII. HEARING FROM BOARD MEMBERS
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|
Subject: |
VIII.A. First Reading of Board Policy - Instructional Program
IDDA - Special Education Programs IDDD - Programs for the Academically Talented II - Systemwide Assessment Program IIA - Testing Programs (Removal of Policy) IIC - Use and Dissemination of Assessment Results |
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Attachments:
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||
Subject: |
VIII.B. Hearing from Board Members
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Subject: |
IX. ADJOURNMENT
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