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1.
Call to Order
Order #13207 - Motion Passed: Mr. Ball called the meeting to order at 6:00 pm passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
2.
Approve Meeting Agenda
Order #13208 - Motion Passed: Mr. Ball called the meeting to order at 6:00 pm passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
Order #13209 - Motion Passed: Approval of the meeting agenda passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
3.
Hogsett Students to recite the Pledge of Allegiance
Order #13210 - Motion Passed: Mr. Ball called the meeting to order at 6:00 pm passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
4.
Ms. Grigsby class to give a presentation
5.
Board Appreciation Video
6.
Presentations
6.A.
Board Member Comments
6.B.
Superintendent Comments
6.C.
Student Recognition
6.D.
Personnel Notifications
7.
Minutes of Previous Meeting
Order #13211 - Motion Passed: Approval of the December 12, 2022 meeting minutes passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
8.
Reserved for the Public
9.
Foodservice Wellness Policy
Tammy Lynn
10.
Reports
10.A.
Staffing Report
10.A.1.
Staffing Request
Order #13212 - Motion Passed: approve agenda as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
10.A.1.a.
Staffing Notifications
Order #13213 - Motion Passed: approve agenda as presented passed with a motion by Ms. Esther Rugerio and a second by Ms. Jennifer Pusateri.
10.B.
Finance Report - Financial Statement
Order #13214 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
10.C.
Finance Report - Payment of Invoices
Order #13215 - Motion Passed: Approval of the payment of invoices as presented, passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
11.
Consent Agenda
Order #13216 - Motion Passed: Approval of all consent items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
11.A.
Extended Field Trip Request
11.B.
Special Ed Model Procedure Updates
11.C.
Toliver Fundraiser
12.
Adjourn
Order #13217 - Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
Order #13218 - Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
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