January 31, 2022 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Silent Meditation
|
|
3. Pledge of Allegiance
|
|
4. Roll Call
|
|
5. *Adoption of Agenda
|
|
6. *Selection of Temporary Secretary
|
|
7. *Election of President
|
|
8. *Election of Vice President
|
|
9. *Election of Secretary
|
|
10. *Election of Treasurer
|
|
11. *Approval of Minutes
|
|
11.1. Committee-of-the-Whole Meeting of January 17, 2022
|
|
11.2. Special Meeting of January 17, 2022
|
|
12. *Treasurer's Report
|
|
13. Board Committee Reports
|
|
13.1. Superintendent Evaluation Committee
|
|
13.1.1. *Acceptance of Superintendent Evaluation
|
|
13.1.2. *Extension of Contract
|
|
13.1.3. *Adjustment of Superintendent Salary
|
|
13.2. Selection of Committee Membership for 2022
|
|
14. Student Board Member Report
|
|
15. Public Comments
|
|
16. SUPERINTENDENT'S REPORT - Bruce Martin, Superintendent
|
|
16.1. COVID Update
|
|
16.2. *Expulsion of Student A
|
|
17. INSTRUCTION REPORT - Jamie Kraatz, Director of Learning, Curriculum, Instruction, and Assessment
|
|
18. HUMAN RESOURCES REPORT – Tony Skowronski, Director of Human Resources and Labor Relations
|
|
19. BUSINESS REPORT - Michael Waldie, Director of Finance and Business Operations
|
|
19.1. *Adoption of Revised 2021-22 General Fund Budget
|
|
19.2. *Approval of Design Fees for Heritage Student Center Project
|
|
19.3. *Approval of Design Fees for Facility Proposals
|
|
19.4. *Approval of Mackinaw Univent Project
|
|
20. Closed Session for the Purpose of Strategy and Negotiations Connected With Collective Bargaining Agreements
|
|
21. *Ratification of Negotiated Settlement with Childcare Workers Association
|
|
22. *Adjournment
|