I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today’s meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. A. Community Participation/ Public Comment Procedures
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from February 27, 2023 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Camp Invention for Summer School - Dr. Brian Burnight E. Center for Applied Linguistics PD Agreement - Dr. Brian Burnight F. District's Concrete Replacement - Tim Paul G. FY23 Middle School Chiller Equipment Purchase - Tim Paul
Board Member Reports / Future Meetings School Improvement Advisory Committee Meeting – 5:15 p.m., March 16, 2023, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., March 20, 2023, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., March 21, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., March 22, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., March 27, 2023, ESC Board Room 2023 Annual NSBA Conference – March 30, 2023 – April 4, 2023, Orange County Convention Center, 9800 International Dr., Orlando, FL 32819 ***Notice is given that a majority of the members of the Board of Directors may gather in Orlando, FL on March 30 – April 4 to attend the National School Boards Association. No deliberation or action by the Board is anticipated on any policy issues. Board Finance & Facilities Committee Meeting – 3:00 p.m., April 3, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., April 5, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., April 11, 2023, ESC Board Room
Items of Presentation, Discussion, and/or Action FY24 School Nutrition Budget - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the information presented regarding the FY24 budget for the School Nutrition Fund.
FY24 Budget Review of All Funds - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the FY24 budget information presented for all funds. In addition, the Board of Directors allows for publication of the District’s FY24 budget and sets a hearing date for April 11, 2023.
English Language Learners Task Force Update - Angela Bemus & Dr. Dora Jung RECOMMENDATION: That the Board of Directors acknowledges the ELL Task Force Update.
IX. D. Second & Final Reading of Board Policies - Dr. Rod Earleywine 204.9 Meetings of the Board 501.3 School Attendance Areas/ Assignment 710.1 School Nutrition Program 971.1 Naming School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for second & final reading. X. Adjourn
I. Call to Order II. Pledge of Allegiance III. Roll Call of Members IV. Approval of Agenda
Citizen Input At this time, the Board of Directors invites individuals or delegations to come forward and speak on any issues related to school district operations that are not included on today’s meeting agenda. Citizen input on action and discussion items will be accepted at the time of discussion of each agenda item. A. Community Participation/ Public Comment Procedures
Consent Action Item(s) RECOMMENDATION: That the Board of Directors approves the following consent action item(s). A. Board Meeting Minutes from February 27, 2023 - Dr. Rod Earleywine B. Human Resources Report(s) - Dr. Jen Gomez C. Finance Report(s) - Patty Blankenship D. Camp Invention for Summer School - Dr. Brian Burnight E. Center for Applied Linguistics PD Agreement - Dr. Brian Burnight F. District's Concrete Replacement - Tim Paul G. FY23 Middle School Chiller Equipment Purchase - Tim Paul
Board Member Reports / Future Meetings School Improvement Advisory Committee Meeting – 5:15 p.m., March 16, 2023, ESC Board Room Board Finance & Facilities Committee Meeting – 3:00 p.m., March 20, 2023, ESC Board Room Board Policy Committee Meeting – 3:30 p.m., March 21, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., March 22, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., March 27, 2023, ESC Board Room 2023 Annual NSBA Conference – March 30, 2023 – April 4, 2023, Orange County Convention Center, 9800 International Dr., Orlando, FL 32819 ***Notice is given that a majority of the members of the Board of Directors may gather in Orlando, FL on March 30 – April 4 to attend the National School Boards Association. No deliberation or action by the Board is anticipated on any policy issues. Board Finance & Facilities Committee Meeting – 3:00 p.m., April 3, 2023, ESC Board Room Board Student Achievement Committee Meeting – 12:00 p.m., April 5, 2023, ESC Board Room Regular School Board Meeting – 6:00 p.m., April 11, 2023, ESC Board Room
Items of Presentation, Discussion, and/or Action FY24 School Nutrition Budget - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the information presented regarding the FY24 budget for the School Nutrition Fund.
FY24 Budget Review of All Funds - Patty Blankenship RECOMMENDATION: That the Board of Directors acknowledges the FY24 budget information presented for all funds. In addition, the Board of Directors allows for publication of the District’s FY24 budget and sets a hearing date for April 11, 2023.
English Language Learners Task Force Update - Angela Bemus & Dr. Dora Jung RECOMMENDATION: That the Board of Directors acknowledges the ELL Task Force Update.
IX. D. Second & Final Reading of Board Policies - Dr. Rod Earleywine 204.9 Meetings of the Board 501.3 School Attendance Areas/ Assignment 710.1 School Nutrition Program 971.1 Naming School Facilities RECOMMENDATION: That the Board of Directors approves the above Board policies for second & final reading. X. Adjourn