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1.
CALL TO ORDER
2.
STATEMENT OF BOARD MISSION
The Spencer County Board of Education, in parternship with and in service to our community, will support our school district in engaging student with challenging and meaningful work that will result in high levels of learning.
3.
WELCOME OF VISITORS TO MEETING
If anyone wishes to address the Board Chair in the meeting, s/he is asked to complete the form, "Request to Address the Board Chair," located on the meeting table and retun this form to the Board Chair
4.
REVIEW AND ADOPT THE AGENDA
5.
RECOGNITIONS
5.A.
Going the Distance Award
6.
CITIZENS AND DELEGATIONS
Members of the public may address the Board without submitting an item for the agenda. No action will be taken during this portion of the meeting unless deemed an emergency by the Board. Speakers are asked to limit their remarks to a maximum of three (3) minutes. Please note: Speakers will not be allowed to make disparaging or critical remarks about individuals or employees of the District. Critical comments or complaints are processed through the District complaint procedures.
7.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
7.A.
Academic Spotlight:
7.B.
Superintendent's Report
8.
ACTION WITH DISCUSSION
8.A.
Approval of Board Minutes
8.B.
Recommend Salary Changes
8.C.
Audit Contract for 2021/2022
8.D.
Pledge of Collateral Agreement for FY 2022/2023
8.E.
Tentative Budget for FY2022/2023
8.F.
Approval of Breakfast and Lunch Prices for 2022-2023
8.G.
TES .5 Certified RTI Reading Intervention Position
8.H.
TES .65 Certified RTI Math Intervention Position - Title 1 Funds
8.I.
Start and End Times of School Day 2022-2023
8.J.
Approval to Attend KSBA's Annual Law Update Webinar
8.K.
Pupil Attendance Waiver SY 22-23 for Full Time Enrolled Online, Virtual and Remote Learners
8.L.
SCHS Wall Construction 9th Grade Wing
8.M.
ECE Admin Assistant Expansion (250 Day)
8.N.
Preschool Admin Assistant Expansion (250 Days)
9.
ACTION BY CONSENT
9.A.
Orders of the Treasurer Reports
9.B.
School Financial Reports
9.C.
School Activity Fund and District Activity Fund Budgets
9.D.
District Financial Reports
9.E.
Invoices for Approval
9.F.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
9.G.
Field Trips (Overnight and Out-of-State)
9.H.
Fundraiser Approvals
9.I.
Fee Request
9.J.
Surplus Items
9.K.
Grant Requests
9.L.
Certified and Classified Position List
9.M.
Approval of Annual Vendors (Model Procurement) - N/A
9.N.
Maternity Leave Requests
10.
COMMUNICATIONS
10.A.
Board Members
10.B.
SCEA Update
10.C.
Written Communications
10.C.a.
Attendance Report
10.C.b.
Bus Maintenance Report
10.C.c.
Building Inspections
10.C.d.
SBDM Minutes
10.C.e.
Health Office Visit Report
10.C.f.
Open Records Request
10.C.g.
Field Trips (Local)
11.
DIALOGUE AND FUTURE AGENDA TOPICS
12.
MOTION TO MAKE AGENDA PART OF THE OFFICIAL BOARD MINUTES
13.
ADJOURN BOARD MEETING
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