Monday, December 12, 2022   School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.  Approval of Minutes, Claims, Financials

6.       Reports

                   a.       Instructional Services –

                                  i.    Curriculum Update – Angela Butler, Director of Curriculum and Instruction

                   b.       Superintendent’s Report

                                         1.       School Improvement Advisory Committee (SIAC) – November 30

                                         2.      FY24 New Money Calculations

                                         3.       School Resource Officer Update

                                         4.       High School Entrance Traffic Controls

                                         5.       Grade-Level Elementary Buildings

                                         6.       No Work Session in December

                   c.       Board Committee Reports

                                   i.            Finance 

                                  ii.            Site

                                 iii.            Policy

7.       Other Board Communications

8.       Consent Items

                  a.       Personnel

                  b.       Open Enrollment

9.       Unfinished Business

10.     New Business

                  a.       Second Reading of School Board Policy 703.12 Bids and Quotes   (Motion)

                  b.        Open School Board Policy Series 200 Board of Education

                  c.       Consideration to Approve Change Order Request for ESSER HVAC Upgrades Phase 2   – Chiller Brand   

                            (Motion)

                  d.       School Board Director District Changes   (Discussion)

                  e.       Negotiations Discussion (Exempt from Open Meetings Law)

                  f.        Adjournment