|
Meeting Agenda
|
|---|
|
1. (6:15 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 (7:00 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 five 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. Spring Data Presentation - Kathryn Heeke
|
|
6.B. Advanced Academics Department Presentation - Susan Calder
|
|
6.C. FY24 Tentative Budget Presentation - Scott Blumberg
|
|
7. INFORMATION/DISCUSSION ITEMS
|
|
7.A. Revision of FY24 Board of Education Meeting Schedule
|
|
7.B. Meal Pricing for 2023-24 School Year
|
|
7.C. Air Conditioning 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 Employment
|
|
9.B. *Approval of Resignations
|
|
9.C. *Approval of Consolidated District Plan
|
|
9.D. *Second Reading and Adoption of Policy 112
|
|
9.E. *Approval of Revised FY24 Board of Education Meeting Calendar
|
|
9.F. *Approval of FY24 Curriculum Purchases
|
|
9.G. *Approval of Tentative Budget for FY24
|
|
9.H. *Approval of Meal Pricing for 2023-24 School Year
|
|
9.I. *Approval of Destruction of Closed Session Recordings
|
|
10. ITEMS FOR NEXT AGENDA
|
|
10.A. Budget Hearing and Adoption of FY24 Budget
|
|
10.B. Approval of Hazardous Condition Transportation Resolution
|
|
11. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 24, 2023 at 7:00 PM - Regular Meeting | |
| Subject: |
1. (6:15 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 (7:00 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 five minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Spring Data Presentation - Kathryn Heeke
|
|
| Subject: |
6.B. Advanced Academics Department Presentation - Susan Calder
|
|
|
Description:
https://docs.google.com/presentation/d/13a3B0PgaAGHUAH5vOnDbYy-DkNw0io8gIQYT8ew3Wew/edit#slide=id.gc5f5f8e35a_0_2
|
||
| Subject: |
6.C. FY24 Tentative Budget Presentation - Scott Blumberg
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Revision of FY24 Board of Education Meeting Schedule
|
|
| Subject: |
7.B. Meal Pricing for 2023-24 School Year
|
|
| Subject: |
7.C. Air Conditioning 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 Employment
|
|
| Subject: |
9.B. *Approval of Resignations
|
|
| Subject: |
9.C. *Approval of Consolidated District Plan
|
|
| Subject: |
9.D. *Second Reading and Adoption of Policy 112
|
|
| Subject: |
9.E. *Approval of Revised FY24 Board of Education Meeting Calendar
|
|
| Subject: |
9.F. *Approval of FY24 Curriculum Purchases
|
|
| Subject: |
9.G. *Approval of Tentative Budget for FY24
|
|
| Subject: |
9.H. *Approval of Meal Pricing for 2023-24 School Year
|
|
| Subject: |
9.I. *Approval of Destruction of Closed Session Recordings
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. Budget Hearing and Adoption of FY24 Budget
|
|
| Subject: |
10.B. Approval of Hazardous Condition Transportation Resolution
|
|
| Subject: |
11. ADJOURNMENT
|
|