I.       Call to Order     

 II.      Moment of Silence

III.     Pledge of Allegiance

IV.     Introductions   

V.a    Approval for Board Member(s) to Participate in this Meeting from a Remote Location  (If Needed)

V.b   Approval of Agenda

VI.    Approval of Minutes 

VII.   Recognition    

•   Ms. Wendy DeGroat, Librarian 

 VIII.  Public Comments     

•  Comments Submitted Online Here  

IX.   Consent Items

• •  Personnel 

  •  Fiscal Status Reports:  October 31, 2022 Revenue, Budget v Obligation, and Transaction Register

  •  Donation Report: October 31, 2022

X.   Action Items

•   X.a   International Trip Proposal - Canada 2023 (Second Read)

•   X.b   New Course Proposal AY24 (Second Read)

•   X.c    Budget Transfer Request (Waive First Read Requested)

XI.  Director's Report

• XI.a    Verbal Updates 

• XI.b    Coming Events

• XI.c    2023-2024 Division Enrollment Reminder from October Agenda-Due December 1st 

XII.   Unfinished Business 

• • Report to the Board: Strategic Plan Implementation Update

XIII.   Items for Board Review/Discussion

• •   XIII.a     January Reorganization Meeting Election of School Board Chair and Vice-Chair (First Read)

  •   XIII.b     January Reorganization Meeting Election of Clerk and Deputy Clerk (First Read)

  •    XIII.c    January Reorganization Meeting Election of Executive Committee Members (First Read)

  •    XIII.d    Assignment of Director's Designee (First Read)

  •    XIII. e   Announcement of Superintendent's Steering Committee Leadership 2023-2024 (First Read)

  •    XIII. f    2023 Code of Conduct for School Board Members (First Read)

  •    XIII. g   2023 Code of Conduct for Clerks  (First Read)

  •    XIII. h   2023-2024 Regional School Board Calendar of Meetings (First Read)

  •    XIII.i New Policy (First Read)

  •    XIII.j     Additional New Course Proposals AY24 (First Read)

 XIV.    Information

•    Finance Committee Meeting Minutes November 3, 2022

•    MLWGS Fall Art Walk, November 4th 

•    Senior Art 5 Solo Exhibition at MLWGS on November 3rd

•    MLWGS Quiz Bowl Has 3 Squads Qualify for Nationals 

•    MLWGS Fall Sports Regional Results

 XV.     Announcements

XVI.    Adjournment      Next Meeting - Regional School Board, January 19, 2023

Director's Folder