January 19, 2022 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
2. Roll Call by Secretary, Jim Martin
|
|
3. Information and Proposals
|
|
3.A. Hilda Walker Action Lab Presentation
|
|
3.B. Freedom of Information Act
|
|
3.B.1. SmartProcure
|
|
3.C. Public Comments
|
|
3.D. Letters and Communications
|
|
4. Action Items
|
|
4.A. Consent of Agenda
|
|
4.A.1. Approval of Minutes
|
|
4.A.1.a. Regular Session Meeting Minutes of December 15, 2021
|
|
4.A.1.b. Closed Session Meeting Minutes of December 15, 2021
|
|
4.A.2. Approval of October and November Treasurer's Report/Financial Report
|
|
4.A.3. Approval of Bills List of January 19, 2022
|
|
4.A.4. Approval of Resignation of Staff
|
|
4.A.5. Approval to Rescind Employment Offer
|
|
4.A.6. Approval of Family Medical Leave
|
|
4.A.7. Approval of Employment of Staff
|
|
4.B. Old Business
|
|
4.B.1. Adoption of the 2022-2023 School Calendar
|
|
4.B.2. SCO Accounts/Policy Meeting Update Discussion
|
|
4.C. New Business
|
|
4.C.1. Approval of Kindergarten Registration Fees
|
|
4.C.2. Approval of Student Registration Fees Grades 1-8
|
|
4.C.3. Approval of Student Milk Fee for 2022-2023
|
|
4.C.4. Approval of School Maintenance Project Grant
|
|
4.C.5. Approval of a Cooling Tower Purchase from EVAPCO
|
|
4.C.6. Approval of Mileage Reimbursement
|
|
5. Superintendent and Staff Report
|
|
5.A. Enrollment
|
|
5.B. Kindergarten Registration Drive 2022-2023
|
|
5.C. K-8 Math Pilot Update
|
|
5.D. Assessment & Grading/K-2 Standards-Based Grading
|
|
5.E. Personnel and Student Matters (Closed Session)
|
|
6. Public Comments
|
|
7. Future Meeting Dates
|
|
7.A. January 22, 2022, Special Meeting (Board Planning for 2022-2023) Mary Drew Administrative Center, 8:30 AM
|
|
7.B. February 16, 2022, Mary Drew Administrative Center, 7 PM
|
|
8. Adjournment
|