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1.
CALL TO ORDER
2.
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
2.A.
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.
REVIEW AND ADOPT THE AGENDA
4.
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.
5.
ACADEMIC SUCCESS AND STUDENT ACHIEVEMENT
5.A.
Superintendent's Report
6.
Alchemy Collaborative Presentation - Brooke Goff
7.
ACTION WITH DISCUSSION
7.A.
Approval of Board Minutes
7.B.
Alchemy Collaborative Approval
7.C.
Board Policy & Procedures (Second Reading)
7.D.
SCMS PTSO Independent Booster Organization
7.E.
KSBA Membership Dues for 2022-2023
7.F.
OVEC Head Start MOA
7.G.
TES Teaching Positions
7.H.
SCES Teaching Position
7.I.
Preschool Instructional Assistant (Floater)
7.J.
Addition of Instruction Assistant for TES PASS
7.K.
SCHS/SCMS Ag Teacher Extended Days
7.L.
LPN Salary Structure
8.
ACTION BY CONSENT
8.A.
Orders of the Treasurer Reports
8.B.
School Financial Reports (Monthly)
8.C.
Schools Financial Reports (Year End)
8.D.
District Financial Reports
8.E.
Annual Financial Report
8.F.
Invoices for Approval
8.G.
Acknowledge Monthly Report and District Employees, Termination, Resignations, and Retirements
8.H.
Field Trips
8.I.
Fundraiser Approvals
8.J.
Fee Requests
8.K.
Surplus Items
8.L.
Substitute Employee List 2022-2023
8.M.
Grants
8.N.
Maternity Leave
8.O.
Classified Salary Scale Review
9.
COMMUNICATIONS
9.A.
Board Members
9.B.
SCEA Update
9.C.
Written Communications
9.C.a.
Attendance Report
9.C.b.
Bus Maintenance Report
9.C.c.
Building Inspections
9.C.d.
SBDM Minutes
9.C.e.
Employee Handbook 2022-2023
10.
BOOK STUDY DISCUSSION
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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