January 23, 2023 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Pledge of Allegiance B. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Pledge of AllegianceB. Statement of Meeting Notification
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3. REPORTS » - A. Student Board Members - Ms. Ava Sardina B. Board of Education Members C. Superintendent - Dr. James Heiden
3. REPORTS »
A. Student Board Members - Ms. Ava SardinaB. Board of Education Members
C. Superintendent - Dr. James Heiden
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4. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45. B. Policy, Nina Christensen: Report January 16, 2023. Next Meeting TBD. C. Finance and Auxiliary Services, Jennifer Grant: No Report. Next Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: No Report. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting TBD.
4. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: Report December 15, 2022. Next Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room 3344/45.B. Policy, Nina Christensen: Report January 16, 2023. Next Meeting TBD.
C. Finance and Auxiliary Services, Jennifer Grant: No Report. Next Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting TBD.
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A. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations
A. Open Enrollment Seats for 2023-24 and Preliminary Enrollment Projections - Ms. Caitlin Windler, Director of Finance and Operations
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B. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur
B. Policy 360 - Instructional Use of Audiovisual Material and possible template permission form - Leia Scoptur
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C. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur
C. Policy and Procedure 453.5: Management of Concussion and Cardiac Arrest in the School Setting and at School Events - Leia Scoptur
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D. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur
D. Policy 453: Emergency Nursing Services and Delegation of Care - Leia Scoptur
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E. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR
E. Policy 220: Administrative Team and Policy 222:Superintendent of Schools - Leia Scoptur, Director of HR
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F. VOUCHERS PAYABLE 1/23/2023
F. VOUCHERS PAYABLE 1/23/2023
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6. CONSENT AGENDA » - A. Board Meeting Minutes Approval - January 9, 2023 B. Board Closed Session Minutes Approval - January 9, 2023 C. Board Work Session Minutes Approval - December 12, 2022
6. CONSENT AGENDA »
A. Board Meeting Minutes Approval - January 9, 2023B. Board Closed Session Minutes Approval - January 9, 2023
C. Board Work Session Minutes Approval - December 12, 2022
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Items 7 & 8 » - 7. FUTURE BOARD AGENDA ITEMS A. Possible Items 8. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: Curriculum and Learning Committee Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room • Finance & Auxiliary Committee Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting February 13, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Meeting February 27, 2023 at 6:30 p.m., Village Hall Board Room.
Items 7 & 8 »
7. FUTURE BOARD AGENDA ITEMSA. Possible Items
8. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: Curriculum and Learning Committee Meeting January 25, 2023 at 6 p.m., Village Hall Upper-Level Conference Room • Finance & Auxiliary Committee Meeting January 26, 2023 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting February 13, 2023 at 6:30 p.m., Village Hall Board Room • Board of Education Meeting February 27, 2023 at 6:30 p.m., Village Hall Board Room.
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