June 29, 2023 at 6:00 PM - Board of Education Regular Meeting

1. Call to Order

2. Roll Call

3. Flag Salute and Moment of Silence

4. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meetings, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, modification, and approval of the following items:

4.1. Encumbrances to be approved:

5. Superintendent, Directors, and Principal Reports and Possible Actions.

5.1. Discussion and possible action regarding a contract with Imagine Learning for digital Libraries, professional development and training.

5.2. Discussion and possible action regarding a contract with Adira to provide support and training for the new student information system.

5.3. Discussion and possible action regarding a contract with Haddock Education Technologies for interactive boards and installations.

5.4. Discussion and possible action regarding a contract with Keynote Speaking for a Keynote Speaker for the back to school professional development.

5.5. Discussion and possible action regarding paying stipend s for HOPE Room Teachers and Paraprofessionals who attend summer professional development.

5.6. Discussion and possible action regarding the purchase of School SAFEid Visitor Management Software License, SAFEid kiosk installation, Smart Dismissal Annual Software, and Smart Dismissal Tags.

5.7. Discussion and possible action regarding Lapsed Appropriations.

5.8. Discussion and possible action regarding a list of E-Stop Checks from the general fund.

5.9. Discussion and possible action regarding a list of E-Stop Checks from the Activity fund.

6. Discussion and possible vote to convene into executive session for the following purposes:

6.1. Acknowledge return to open meeting and request the Board Clerk to record the minutes of the executive session.

6.2. Discussion and possible action regarding the employment of the persons listed on Exhibit A.

7. Information Items: The next regular Board Meeting will be July 10, 2023 at 6:00pm at the Western Heights Administration Board Room, 8401 SW 44th Street.

8. Board Member Comments:

9. New Business: