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Meeting Agenda
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1. Consent Agenda
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1.A. Approval of Minutes from Past School Board Meetings
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1.A.1) Regular School Board Meeting - December 20, 2022
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1.A.2) Annual Organizational Meeting - January 3, 2023
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1.B. Approval of Action Items
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1.B.1) Human Resources
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1.B.1)a. Staffing Report
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1.B.1)a.(1) HR Staffing Report
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1.B.1)b. Other Action Items
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1.B.2) Finance
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1.B.2)a. Financial Report
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1.B.2)b. Fundraisers
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1.B.2)c. Bids, RFPs and Quotes - None
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1.B.2)d. Contracts, Change Orders, Leases
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1.B.2)d.(1) Change Order - CO #2 Congdon Park ES Masonry & Window Restoration - MRJ Consultants LLC
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1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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1.B.4) Other
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1.B.4)a. Diploma Requests
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1.B.4)b. Field Trip Requests
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1.B.4)b.(1) East Extended Field Trip
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1.B.4)c. Data Sharing Agreements
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1.C. Approval of Policy Readings
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1.C.1) First Readings
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1.C.2) Second Readings
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1.C.2)a. Policy 408 - Subpoena of a School District Employee
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1.C.2)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111
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1.C.3) Annual Review
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1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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1.D.1) Monthly Committee of the Whole - January 5, 2023
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1.D.2) Policy Committee - January 5, 2023
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1.D.3) Human Resources/Business Services Committee - January 10, 2023
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 17, 2023 at 6:30 PM - Consent Agenda - Regular School Board Meeting | |
| Subject: |
1. Consent Agenda
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|
| Subject: |
1.A. Approval of Minutes from Past School Board Meetings
|
|
| Subject: |
1.A.1) Regular School Board Meeting - December 20, 2022
|
|
|
Attachments:
|
||
| Subject: |
1.A.2) Annual Organizational Meeting - January 3, 2023
|
|
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Attachments:
|
||
| Subject: |
1.B. Approval of Action Items
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|
| Subject: |
1.B.1) Human Resources
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|
| Subject: |
1.B.1)a. Staffing Report
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|
| Subject: |
1.B.1)a.(1) HR Staffing Report
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Attachments:
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| Subject: |
1.B.1)b. Other Action Items
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|
| Subject: |
1.B.2) Finance
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|
| Subject: |
1.B.2)a. Financial Report
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|
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Attachments:
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||
| Subject: |
1.B.2)b. Fundraisers
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Attachments:
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| Subject: |
1.B.2)c. Bids, RFPs and Quotes - None
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|
| Subject: |
1.B.2)d. Contracts, Change Orders, Leases
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|
| Subject: |
1.B.2)d.(1) Change Order - CO #2 Congdon Park ES Masonry & Window Restoration - MRJ Consultants LLC
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Attachments:
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| Subject: |
1.B.3) Items Brought Forward From the Monthly Committee of the Whole Meeting
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| Subject: |
1.B.4) Other
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| Subject: |
1.B.4)a. Diploma Requests
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Attachments:
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| Subject: |
1.B.4)b. Field Trip Requests
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| Subject: |
1.B.4)b.(1) East Extended Field Trip
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Attachments:
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| Subject: |
1.B.4)c. Data Sharing Agreements
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| Subject: |
1.C. Approval of Policy Readings
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| Subject: |
1.C.1) First Readings
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| Subject: |
1.C.2) Second Readings
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| Subject: |
1.C.2)a. Policy 408 - Subpoena of a School District Employee
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Attachments:
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| Subject: |
1.C.2)b. Policy 410 - Family and Medical Leave Policy to replace Policy 4111
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|
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Attachments:
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| Subject: |
1.C.3) Annual Review
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| Subject: |
1.D. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee. |
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| Subject: |
1.D.1) Monthly Committee of the Whole - January 5, 2023
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Attachments:
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| Subject: |
1.D.2) Policy Committee - January 5, 2023
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Attachments:
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| Subject: |
1.D.3) Human Resources/Business Services Committee - January 10, 2023
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Attachments:
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