January 9, 2023 at 7:00 PM - REGULAR BOARD MEETING
| Minutes |
|---|
|
I. Public Comment Period
Speaker(s):
Board Chair
|
|
II. Call To Order
Speaker(s):
Board Chair
|
|
III. Moment of Silence
Speaker(s):
Board Chair
|
|
IV. Pledge of Allegiance
Speaker(s):
Board Chair
|
|
V. Approval of December 5, 2022 Regular Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VI. Approval of December 12, 2022 Special Called Board Meeting Minutes
Speaker(s):
Board Chair
Attachments:
()
|
|
VII. Approval of Agenda
Speaker(s):
Board Chair
Attachments:
()
|
|
VIII. Special Recognition
Speaker(s):
Board Chair
|
|
VIII.A. Employee of the Month
Speaker(s):
Sherri Baker
|
|
VIII.B. EHMS Golf Team
Speaker(s):
Michael Beem
|
|
VIII.C. Transportation Audit
|
|
IX. Communications to the Board
Speaker(s):
Board Chair
|
|
IX.A. Director's Report
Speaker(s):
Director of Schools
Attachments:
()
|
|
IX.C. ESSER Updates
Speaker(s):
ESSER Grant Manager
|
|
X. Items Requiring Board Action
|
|
X.A. EHHS Prom Request
Speaker(s):
Sponsor and Students
Attachments:
()
|
|
X.B. HCHS Prom Request
Speaker(s):
Sponsor and Students
Attachments:
()
|
|
X.C. Budget Amendments
Speaker(s):
Business Officer
|
|
X.D. Schools Playground Equipment Bid
Speaker(s):
Maintenance Director
|
|
X.E. 2022-2023 Audit Contract
Speaker(s):
Director of Schools
|
|
X.F. Authorize Director of Schools in Resolution of JUUL litigation
Speaker(s):
Director of Schools
|
|
X.G. TSBA Legislative Agenda Resolutions
Speaker(s):
TLN Representative
|
|
X.H. Approval of Hearing Officer Lists
Speaker(s):
Director of Schools
|
|
X.I. Board Policy 2.601 (1st Reading)
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.J. Board Policy 6.6011 (1st Reading)
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.K. Board Policy 6.300
Attachments:
()
|
|
X.L. Revised Board Policy 5.103 (2nd Reading)
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.M. Revised Board Policy 1.404 (2nd Reading)
Speaker(s):
Director of Schools
Attachments:
()
|
|
X.N. Revised Board Policy 4.403 (2nd Reading)
Speaker(s):
Director of Accountability
|
|
X.O. Board Policy Review 5.400--5.603
Speaker(s):
Director of Accountability
|
|
XI. Announcements--Board Retreat on January 28, 2023
|
|
XII. Adjourn
|
