January 26, 2023 at 6:00 PM - Board of Education
(*) Indicates Board Approval Required
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1. Call to Order
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2. Moment of Silence/Pledge of Allegiance
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3. Welcome to Visitors
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4. Kids First Recognition
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5. Charitable Fund
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6. Special Recognition
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7. Roll Call
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8. Declaration of Conflict
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9. *Approval of December Minutes
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10. *Approval of Agenda
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11. Acknowledgement of Elected Officials
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12. Community Comments
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13. School Board Reports
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13.A. TLN Report
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14. Board Member(s) Report from Training(s)
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15. Legal Report
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16. Director's Report
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16.A. *Tenure Recommendations
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16.B. *Approval of Application for National School Lunch Program Equipment Assistance Grant
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16.C. *Chief Operations Officer Salary
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16.D. Safe Schools Grant
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16.E. Supporting Postsecondary Access in Rural Communities Grant
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16.F. Annual Planning Calendar
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16.G. FYI
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16.G.1. Administrative Meeting Agenda
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16.G.2. Attendance Report
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16.G.3. Personnel Report
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16.G.4. Substitute List
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16.G.5. Professional Development Report
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16.G.5.a. *Robert's Rules of Order
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16.G.6. School News Articles
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16.G.7. School Calendar of Events
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17. School Board Committees
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17.A. Policy Committee-Ms. Rebecca Hamby
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17.A.1. *Approval of First Reading of Policies
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17.A.1.a. Review Only Policies
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17.A.2. *Approval of Second Reading of Policies
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17.A.2.a. Review Only Policies
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17.B. Athletic Committee
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17.C. Budget Committee Meeting
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17.D. Building and Grounds Committee-Mr. Robert Safdie
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17.D.1. Third Party Construction Procedure Draft
Forwarded From Information:
Committee: Building and Ground's Committee
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17.D.2. Phoenix School Awning
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17.E. Safety Committee-Mrs. Rebecca Hamby
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17.F. Contract Committee-Ms. Teresa Boston
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18. Chief Financial Officer's Report
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18.B. *142 Budget Amendments
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18.C. Monthly Financial Report
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18.D. Monthly Sales Tax Report
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19. *Consent Agenda
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19.A. *Approval of Volunteers
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19.B. *Approval of Overnight and Out of State Field Trips
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19.C. *School Wide Fundraisers
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19.D. *Approval of Disposal of Surplus Property
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19.E. *Executive Approval
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20. Old Business
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21. Questions from Media
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22. Adjournment
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23. (*) Indicates Board Approval Required
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