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Meeting Agenda
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
II. PLEDGE OF ALLEGIANCE
III. COMMUNICATIONS
III.A. District Update from the Superintendent
III.B. Written Communications
III.C. Response to Prior Audience Communications
III.D. Audience Communications (limited to 15 minutes, with remainder taking place prior to HEARING FROM BOARD MEMBERS)
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.
V. DISPOSITION OF MINUTES
V.A. *Minutes of the Public Hearing of June 19, 2023
V.B. *Minutes of the Special Meeting of June 19, 2023
V.C. *Minutes of the Closed Session of June 19, 2023
V.D. *Minutes of the Regular Meeting of June 19, 2023
V.E. *Minutes of the Special Meeting of July 31, 2023
V.F. *Minutes of the Special Meeting of August 3, 2023
VI. BUSINESS MATTERS
VI.A. *Tuition Rate for 2023-24
VI.B. *Purchase of Copy Paper
VI.C. *Food Service Purchases
VI.D. Adoption of 2023-24 Bylaws to Establish Meeting Dates and Other Procedures
VI.E. Designation of 2023-24 Bank Depositories
VI.F. Appointment of Investment Officer
VI.G. Appointment of Staff Member to be in Charge of Elections
VI.H. Appointment of Staff Member to be Responsible for Posting Board Meeting Notices
VI.I. Purchase of Buses - 2021 Bond
VI.J. Purchase of Bus Cameras - 2021 Bond
VI.K. Purchase of Doors and Hardware - 2021 Bond


 
VII. INSTRUCTION MATTERS
VII.A. *Purchase of i-Ready Instructional and Diagnostic Licenses
VII.B. Purchase of Apple Technology Products for Student Services
VII.C. Grades 5-6 Social Studies Textbook Adoption
VII.D. Purchase of Social Emotional Learning Curriculum
VII.E. Purchase of Project Lead the Way Materials
VIII. PERSONNEL MATTERS
VIII.A. Teachers for Approval
VIII.B. Teacher for Recall
VIII.C. Teachers for Tenure
VIII.D. Leaves of Absence
VIII.E. Resignations
VIII.F. Retirements
IX. HEARING FROM BOARD MEMBERS
IX.A. Board Members to Take MASB Classes and Attend Annual Leadership Conference
IX.B. Hearing from Board Members
X. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2023 at 6:30 PM - Regular Meeting
Subject:
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Crystal Frank, Liz Jarvis, Mark Johnson
Subject:
II. PLEDGE OF ALLEGIANCE
Subject:
III. COMMUNICATIONS
Subject:
III.A. District Update from the Superintendent
Subject:
III.B. Written Communications
Subject:
III.C. Response to Prior Audience Communications
Subject:
III.D. 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 Public Hearing of June 19, 2023
Attachments:
Subject:
V.B. *Minutes of the Special Meeting of June 19, 2023
Attachments:
Subject:
V.C. *Minutes of the Closed Session of June 19, 2023
Subject:
V.D. *Minutes of the Regular Meeting of June 19, 2023
Attachments:
Subject:
V.E. *Minutes of the Special Meeting of July 31, 2023
Attachments:
Subject:
V.F. *Minutes of the Special Meeting of August 3, 2023
Attachments:
Subject:
VI. BUSINESS MATTERS
Subject:
VI.A. *Tuition Rate for 2023-24
Attachments:
Subject:
VI.B. *Purchase of Copy Paper
Attachments:
Subject:
VI.C. *Food Service Purchases
Attachments:
Subject:
VI.D. Adoption of 2023-24 Bylaws to Establish Meeting Dates and Other Procedures
Attachments:
Subject:
VI.E. Designation of 2023-24 Bank Depositories
Attachments:
Subject:
VI.F. Appointment of Investment Officer
Attachments:
Subject:
VI.G. Appointment of Staff Member to be in Charge of Elections
Attachments:
Subject:
VI.H. Appointment of Staff Member to be Responsible for Posting Board Meeting Notices
Attachments:
Subject:
VI.I. Purchase of Buses - 2021 Bond
Attachments:
Subject:
VI.J. Purchase of Bus Cameras - 2021 Bond
Attachments:
Subject:
VI.K. Purchase of Doors and Hardware - 2021 Bond


 
Attachments:
Subject:
VII. INSTRUCTION MATTERS
Subject:
VII.A. *Purchase of i-Ready Instructional and Diagnostic Licenses
Attachments:
Subject:
VII.B. Purchase of Apple Technology Products for Student Services
Attachments:
Subject:
VII.C. Grades 5-6 Social Studies Textbook Adoption
Attachments:
Subject:
VII.D. Purchase of Social Emotional Learning Curriculum
Attachments:
Subject:
VII.E. Purchase of Project Lead the Way Materials
Attachments:
Subject:
VIII. PERSONNEL MATTERS
Subject:
VIII.A. Teachers for Approval
Attachments:
Subject:
VIII.B. Teacher for Recall
Attachments:
Subject:
VIII.C. Teachers for Tenure
Attachments:
Subject:
VIII.D. Leaves of Absence
Attachments:
Subject:
VIII.E. Resignations
Attachments:
Subject:
VIII.F. Retirements
Attachments:
Subject:
IX. HEARING FROM BOARD MEMBERS
Subject:
IX.A. Board Members to Take MASB Classes and Attend Annual Leadership Conference
Attachments:
Subject:
IX.B. Hearing from Board Members
Subject:
X. ADJOURNMENT

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