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