A G E N D A
1. Call to order:
2. Pledge of Allegiance:
3. Introductions:
4. Adjustments to Agenda:
5. Communications & Public Comments:
6. Review & Approve board minutes of October 23, 2023 (action needed)
7. New Business for Discussion / Action
A. Report from DEC regarding PCB’s, returning school to full operation (action Item)
B. Principal report
C. Building and Grounds update from 11/8/23 meeting (Informational)
a. Review of five-year outline and possible legacy budget line items
b. Update on Milton Cat progress toward remediating generators & discussion of
possible legal action if M/C had foreknowledge of their inability to complete
satisfactorily (possible executive session, Legal matter)-
D. Set date of 11/27/23 for guidance dept report to the board (action)
E. Superintendent report (Informational)
a. Update on New Solutions K-12 scheduling/staffing study
b. Update on availability of ESSER funds for H.S. infrastructure projects.
F. Donation Requests
a. River Charities Donation (action)
b. Parent Donation (action)
G. Resignation
a. Executive session (possible action)
H. Athletic Director (informational)
a. Coaches evaluations and policy (action)
8. Committee updates / Action
A. Policy (action)
Review and approve D22 Selection of Library Materials and D23 Selection of
Instructional Materials
B. Norms (possible action)
C. Negotiations (Informational, possible executive session)
9. Unfinished / Old Business for discussion information
10. Directors comments:
11. Date of next meeting: 11/27/23 @ 6:30pm
12. Adjournment:
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Christmas Bazaar
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North Star Health Center Community Forum Live Nov. 14th at 5:30pm
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David Becker at Stage 33 Live on Saturday, November 23
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