November 22, 2021 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order by President Charles Heit - Pledge of Allegiance to the Flag.
|
|
2. Roll Call: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
|
|
3. Expressions from the Public
|
|
4. Items too Late for Printed Agenda
|
|
5. Adoption of the Agenda
|
|
6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
|
|
6.A. Minutes:
10-18-2021 10-25-2021 11-08-2021
Attachments:
()
|
|
6.B. General/Associated Funds - Bills Payable:
|
|
6.B.1. General Fund: $331,827.34
|
|
6.B.2. Payroll: $747,579.87
|
|
6.B.3. Food Service: $36,220.14
|
|
6.B.4. Scholarship Fund: $64,289.48
|
|
6.B.5. Public Improvement: $166,114.80
|
|
6.C. Financials
Attachments:
()
|
|
7. Communications
|
|
8. Committee Report(s)
|
|
9. The Superintendent recommends the Board accept the letter of resignation, with regret, from Sherman Rodney Craig, effective December 31, 2021.
Attachments:
()
|
|
10. The Superintendent and Athletic Director recommend the Board approve Sean Brennan as Freshman Boys Basketball Coach for the 2021-2022 school year.
|
|
11. The Superintendent recommends the Board approve TowerPinkster Architecture, for the elementary kitchen expansion.
|
|
12. Second Reading of Policies: 0100 - Definitions, 0167.3 - Public Participation at Board Meetings, 1630.01 - FMLA Leave, 3120 - Employment of Professional Staff, 3131 - Staff Reductions/Recalls, 3430.01 - FMLA Leave, 5460 - Graduation Requirements, 5722 - School-Sponsored Publications and Productions, 6114 - Cost Principles - Spending Federal Funds, 6152 - Student Fees, Fines, and Supplies, 6423 - Use of Credit/Debit Cards, 7450 - Property Inventory, 8310 - Public Records, 8320 - Personnel Files, 8330 - Student Records.
Attachments:
()
|
|
13. The Superintendent recommends the Board adopt the second reading policies.
|
|
14. Remarks from the Superintendent
|
|
15. Remarks from the Board President and Members
|
|
16. Discussion Item(s)
|
|
17. Expressions from the Public - Second Opportunity
|
|
18. The Superintendent recommends the Board convene into Closed Session per Section 8(a) of the Open Meetings Act to conduct a superintendent periodic personnel evaluation. (Majority Vote)
|
|
19. The Superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.
|
|
20. Other Business
|
|
21. Adjournment
|
