|
Meeting Agenda
|
|---|
|
1. (6:30 PM) ROLL CALL/CALL TO ORDER
|
|
2. CLOSED SESSION
|
|
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
4. BOARD ANNOUNCEMENTS
|
|
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs Jumic.. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
6.A. "Supportive Culture from the Student Perspective" Presented by Coleen Winterfield, Erin Hall, Charlotte Kopecki, Meghan Busch and 7th Avenue Students
|
|
7. INFORMATION/DISCUSSION ITEMS
|
|
7.A. Bridges/CD Programming
|
|
7.B. Tennis Court Update
|
|
8. *CONSENT AGENDA
|
|
8.A. *Approval of Minutes
|
|
8.B. Administrative Reports
|
|
8.B.1. District Goals
|
|
8.B.2. Curriculum/Instruction/Prof. Development
|
|
8.B.3. Business & Finance
|
|
8.B.4. Technology
|
|
8.B.5. FOIA
|
|
8.C. *Approval of Bills/Payroll
|
|
8.D. *Approval of Substitute Teacher List
|
|
9. *ACTION ITEMS
|
|
9.A. *Approval of Resignation
|
|
9.B. *Approval of Conclusion of One-Year Position
|
|
9.C. *Approval of Contract Extension for SHIELD Coordinator for the Remainder of the 2022-23 School Year
|
|
9.D. *Approval of FY24 Staffing Plan
|
|
9.E. *Approval of FY24 EL and Special Services Staffing Plans
|
|
9.F. *Approval of Construction Manager Contract with Nicholas and Associates Inc..
|
|
9.G. *Approval to Hire Summer Technology Interns
|
|
9.H. *Approval to Hire Summer Custodial Workers
|
|
9.I. *Approval of Technology Equipment Disposal
|
|
10. ITEMS FOR NEXT AGENDA
|
|
10.A. FY24 Technology Presentation
|
|
10.B. Bridges Program
|
|
10.C. Approval of Superintendent Contract Renewal
|
|
10.D. Administrator Contract Renewals
|
|
10.E. Approval of Waste Removal Bid
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 20, 2023 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:30 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel and a matter relating to an individual student.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs Jumic.. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Presenter: |
Coleen Winterfield and Special Services Team
|
|
| Subject: |
6.A. "Supportive Culture from the Student Perspective" Presented by Coleen Winterfield, Erin Hall, Charlotte Kopecki, Meghan Busch and 7th Avenue Students
|
|
| Presenter: |
Coleen Winterfield and Special Services Team
|
|
|
Description:
https://docs.google.com/presentation/d/1QqoHODbp4BSCDijfxrZP1om0WJWSBibej8PACaCAUxc/edit?usp=sharing
|
||
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Bridges/CD Programming
|
|
| Subject: |
7.B. Tennis Court Update
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. District Goals
|
|
| Subject: |
8.B.2. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.3. Business & Finance
|
|
| Subject: |
8.B.4. Technology
|
|
| Subject: |
8.B.5. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Resignation
|
|
| Subject: |
9.B. *Approval of Conclusion of One-Year Position
|
|
| Subject: |
9.C. *Approval of Contract Extension for SHIELD Coordinator for the Remainder of the 2022-23 School Year
|
|
| Subject: |
9.D. *Approval of FY24 Staffing Plan
|
|
| Subject: |
9.E. *Approval of FY24 EL and Special Services Staffing Plans
|
|
| Subject: |
9.F. *Approval of Construction Manager Contract with Nicholas and Associates Inc..
|
|
| Subject: |
9.G. *Approval to Hire Summer Technology Interns
|
|
| Subject: |
9.H. *Approval to Hire Summer Custodial Workers
|
|
| Subject: |
9.I. *Approval of Technology Equipment Disposal
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. FY24 Technology Presentation
|
|
| Subject: |
10.B. Bridges Program
|
|
| Subject: |
10.C. Approval of Superintendent Contract Renewal
|
|
| Subject: |
10.D. Administrator Contract Renewals
|
|
| Subject: |
10.E. Approval of Waste Removal Bid
|
|
| Subject: |
11. ADJOURNMENT
|
|