Agenda - February 13, 2023

Board of Education Meeting
Monday, February 13, 2023
6:30 PM in the Stearns Education Center Boardroom

Call to Order and Welcome

Pledge of Allegiance

Honored Educator Scholarship Presentation

Approval of the January 9, 2023, Board Minutes (Action)

I. INSTRUCTIONAL

1. The Janice Anderson Brumley Educational Grant Recipient - Ronette Dill (Information)
2. 2022-2023 Fall Semester Update - Jan Crump (Information)
1. mCLASS MOY Completion Report
2. Comparing Populations: DIBELS 8th Edition
3. Comparing Measures: DIBELS 8th Edition
3. Summer Learning Program  - Jan Crump(Action)
4. Overnight Field Trip Request - Aaron Greene (Action)
1. FFA Legislative Conference
5. Polk County Early College 2023-2024 Calendar - Aaron Greene (Action)

II. ADMINISTRATIVE

1. Policy Updates - Brandon Schweitzer (Action)

2. Budget Amendment - Debbie Lovelace (Action)

3. Audit Contract - (Action) Aaron Greene

4. Health and Human Services SHAC and Testing Nurse Contract - Aaron Greene (Information)

5. Spring Budget Workshop - (Information) Aaron Greene 

6. April Board of Education Meeting Date - Aaron Greene (Action)

III.  OLD BUSINESS

1. Construction Update - Brandon Schweitzer (Information)
2. Alan Peoples Recognition - Aaron Greene (Information)
3. Chocolate Drop - Aaron Greene (Action)

IV.  NEW BUSINESS

V.  INFORMATION PRESENTED TO THE BOARD

1.     January Head Start Policy Council Minutes

2.     January Pre-School Monthly Report

3.     Pre-K Financial Report

4.     Monthly Financial Report

5.     Month to Date Credit Card Report

6.     Optional Teacher Workday-February 17, 2023

NCSBA OFFERED OPTIONAL BOARD TRAINING

1. Spring Law Conference - Virtual Event - March 23, 2023 - March 24, 2023

VI.  PUBLIC INPUT

VII.  CLOSED SESSION

VIII.  CLOSED SESSION MOTIONS