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Meeting Agenda
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1. Call to Order and Establish a Quorum
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2. Pledge of Allegiance
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3. Vision State and Core Values
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4. Recognition
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5. Consent Agenda
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5.A. Approve Board Meeting Minutes
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5.B. Approve Personnel Recommendations
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5.B.1. Accept Professional Resignations
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5.B.2. Accept Professional Recommendations
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5.C. Budget Status and Monthly Investment Report
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5.D. Curriculum Report
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5.E. Federal Programs and Human Resources
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5.F. Technology Report
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5.G. Transportation Services Report
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5.H. Facilities Services Report
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6. Information
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6.A. Citizen's Comments
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6.B. Superintendent's Report
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6.B.1. Board Priorities Update
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6.C. Nutrition Services Update
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6.D. Property Value Study
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7. Regular Agenda
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7.A. Consideration and possible action to approve a class size waiver for Hill Country Elementary School.
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7.B. Consideration and possible action to approve early start date for Spring 2023 training for new BMS PEIMS Clerk.
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7.C. Consideration and possible action to approve a certification waiver for BHS teacher to teach High School Social Studies for the remainder of the 2022-2023 school year.
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7.D. Consideration and possible action to approve high needs teacher stipends to start for the 2023-2024 school year.
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7.E. Consideration and possible action to approve an Instructional Coach at the Elementary Level out of ESSER funds
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7.F. Consideration and possible action to approve the District of Innovation amendment for Depository Contracts
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7.G. Consideration and possible action to approve the 2023-2024 Teacher Pay Scale
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7.H. Consideration and possible action to approve the purchase of a 2018 FE350 14 passenger activity bus.
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7.I. Consideration and possible action to purchase a Fortigate Firewall System and campus routers from SHI Government Solutions
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order and Establish a Quorum
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|
| Presenter: |
Board President
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| Subject: |
2. Pledge of Allegiance
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|
| Presenter: |
Board President
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|
| Subject: |
3. Vision State and Core Values
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|
| Presenter: |
Board President
|
|
| Subject: |
4. Recognition
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|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5. Consent Agenda
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|
| Presenter: |
Board President
|
|
| Subject: |
5.A. Approve Board Meeting Minutes
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|
| Presenter: |
Ann Hevenor
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|
| Subject: |
5.B. Approve Personnel Recommendations
|
|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
5.B.1. Accept Professional Resignations
|
|
| Subject: |
5.B.2. Accept Professional Recommendations
|
|
| Subject: |
5.C. Budget Status and Monthly Investment Report
|
|
| Presenter: |
Michael Neuman
|
|
| Subject: |
5.D. Curriculum Report
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|
| Presenter: |
Laura Klein
|
|
| Subject: |
5.E. Federal Programs and Human Resources
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|
| Presenter: |
Donald Tosh
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|
| Subject: |
5.F. Technology Report
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|
| Presenter: |
David Brown
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|
| Subject: |
5.G. Transportation Services Report
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| Presenter: |
Billy Biedermann
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|
| Subject: |
5.H. Facilities Services Report
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|
| Presenter: |
Dayle Heiner
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|
| Subject: |
6. Information
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|
| Subject: |
6.A. Citizen's Comments
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|
| Presenter: |
Board President
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|
| Subject: |
6.B. Superintendent's Report
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|
| Presenter: |
Gary Bitzkie
|
|
| Subject: |
6.B.1. Board Priorities Update
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|
| Subject: |
6.C. Nutrition Services Update
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| Presenter: |
Bryan Crelia
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| Subject: |
6.D. Property Value Study
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| Presenter: |
Michael Neuman
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|
| Subject: |
7. Regular Agenda
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|
| Subject: |
7.A. Consideration and possible action to approve a class size waiver for Hill Country Elementary School.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.B. Consideration and possible action to approve early start date for Spring 2023 training for new BMS PEIMS Clerk.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.C. Consideration and possible action to approve a certification waiver for BHS teacher to teach High School Social Studies for the remainder of the 2022-2023 school year.
|
|
| Presenter: |
Donald Tosh
|
|
| Subject: |
7.D. Consideration and possible action to approve high needs teacher stipends to start for the 2023-2024 school year.
|
|
| Presenter: |
Donald Tosh
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|
| Subject: |
7.E. Consideration and possible action to approve an Instructional Coach at the Elementary Level out of ESSER funds
|
|
| Presenter: |
Laura Klein
|
|
| Subject: |
7.F. Consideration and possible action to approve the District of Innovation amendment for Depository Contracts
|
|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.G. Consideration and possible action to approve the 2023-2024 Teacher Pay Scale
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|
| Presenter: |
Michael Neuman
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|
| Subject: |
7.H. Consideration and possible action to approve the purchase of a 2018 FE350 14 passenger activity bus.
|
|
| Presenter: |
Billy Biedermann
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|
| Subject: |
7.I. Consideration and possible action to purchase a Fortigate Firewall System and campus routers from SHI Government Solutions
|
|
| Presenter: |
David Brown
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|
| Subject: |
8. Adjourn
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