May 17, 2023 at 1:00 PM - Regular Board Meeting
| Regular Board | |
| Attendance Taken on 5/17/2023 at 1:38 PM | |
| Chandler Bing | Present |
| Pheobe Buffay | Absent |
| Monica Geller | Present |
| Ross Geller | Present |
| Rachel Greene | Present |
| Joey Tribiani | Present |
| Present: 5, Absent: 1 | |
| Minutes | |||
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1. Call to Order
Discussion:
Chairman, Monica Gellar called the meeting to order and took Roll Call
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2. Pledge of Allegiance
Discussion:
Student lead pledge of allegiance.
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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3.A. Approval of Agenda
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3.B. Approval of Last Month's Meeting Minutes
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3.C. Approve second reading of policies 1.000, 1.003, 1002
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4. Public Comment
Discussion:
no public comment
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5. Action Items
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5.A. Approve bid for new elementary playground
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
30 minutes of discussion...blah blah blah. after further discussion, the board decided to table the motion.
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5.B. Approve the purchase of one school bus
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5.C. Approve new Teacher Salary schedule
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5.D. Approve Superintendent Salary
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
$40k made Chandler, 2nd monica
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5.E. Second reading of Policy 1.002
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6. Board Strategic Plan
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6.A. Increase Board Member knowledge of K-12 issues both locally and nationwide
Discussion:
After consideration, the board decided to send 2 board members to the Annual COSSBA Conference to learn more about what other states are doing about issues impacting K-12.
Goals:
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6.B. Encourage and permit more public participation in school board meetings
Goals:
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6.C. Increase graduation rates by a minimum of 5% by June 2025
Goals:
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7. Reports
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7.A. Director's Report - Review Janice & Chandler's relationship timeline
Speaker(s):
Janice
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7.B. Finance - Review the amount of money Chandler has loaned Joey over 3 years
Speaker(s):
Chandler
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7.C. Directors Report - Review Timeline of Janice and Chandler's Relationship
Speaker(s):
Janice
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8. Other Business
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8.A. Discuss if Ross and Rachel were really on a break.
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9. Adjourn
Discussion:
Meeting adjourned at X
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