Monday, November 14, 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.            WisdomQuest Alternative High School Programming – Rocco Russo, Instructor and Tyler Rodgers, Principal

                b.       Superintendent’s Report

                             1.       Great Prairie AEA Certified Enrollment

                             2.       School Improvement Advisory Committee (SIAC) Meeting Wednesday, Nov. 30

                             3.       IASB Annual Convention Thursday, November 17

                             4.       Master Planning Update

                             5.       Director District Review

                             6.       No Work Sessions in November/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

               a.      Approve FT22 Certified Annual Report

10.       New Business

                 a.       Second Reading of School Board Policy Series 100 Education Philosophy

                            i.            Policy 104 Equal Education Opportunity    (Motion)

                           ii.            Policy 104 E4 (Exhibit) Equal Education Opportunity    (Motion)

                 b.       First Reading of School Board Policy 703.12 Bids and Quotes    (Motion)

                 c.       Consideration to Approve Modified Supplemental Amount for Limited English Proficiency Excess Costs   (Motion)

                 d.       Consideration to Approve Modified Supplemental Amount for Open Enrollment Out Not on Fall 2021

                           Certified Enrollment (Motion)

                 e.       Consideration to Approve Modified Supplemental Amount for Limited English Proficiency Beyond 5 Years         

                            (Motion)

                 f.        Consideration to Approve 28E Agreement with City of Mount Pleasant for School Resource Officer    (Motion)

                g.       Middle School Parking Lot Recommendation for Final Acceptance    (Motion)

                 h.       IASB Director District #9 Statement of Candidacy   (Discussion)

                 i.         Board Officer Elections

                              i.            Election of President (Motion to Nominate)

                             ii.            Oath of Office to Newly Elected President

                            iii.            Election of Vice-President (Motion to Nominate)

                            iv.            Oath of Office to Newly Elected Vice-President

                            v.            Appoint Board Secretary/Treasurer (Appointment by President)

                j.         Adjournment