September 14, 2021 at 7:00 PM - Regular Meeting

1. CALL TO ORDER - Mr. Carl W. Gilmore (7:00 p.m.)

1.1. Pledge of Allegiance

1.2. Roll Call

2. CONSENT AGENDA
NOTE:  Items under the consent agenda are considered routine and are enacted under one motion.  There is no separate discussion of these items prior to the Board vote unless a Board member requests that an item be removed from the agenda for separate action.

The Business and Accounting Committee meets before the meeting to review the financial reports and list of bills.  Any Board member is welcome to attend the committee meeting or to seek clarification from the Chief Financial Officer.

SUGGESTED MOTION: Move to waive the reading of and approve the Consent Agenda as printed in the Board Agenda. OR Move to approve the Consent Agenda including minutes; routine personnel matters; Olson Elementary fundraising request 2021-2022; application for a school maintenance program grant; contract to lease space at Mixin Mingle; BrightStar contract for nursing services; change order for summer Health Life Safety work; and Woodstock High School Co-Curricular fundraising request 2021-2022.

2.1. Approval of Minutes

2.1.1. Regular Meeting of August 24, 2021

2.2. Approval of Routine Personnel Matters
(A full copy of the Personnel Report is available at the meeting)

2.2.1. Employment

2.2.2. Other

2.2.3. Resignation

2.2.4. Leave of Absence

2.3. Approval of Olson Elementary Fundraising Request 2021-2022

2.4. Approval of an Application for a School Maintenance Program Grant

2.5. Approval of Contract to Lease Space at Mixin Mingle

2.6. Approval of BrightStar Contract for Nursing Services

2.7. Approval of Change Order for Summer Health Life Safety Work

2.8. Approval of Woodstock High School Co-Curricular Fundraising Request 2021-2022

3. COMMUNICATIONS
NOTE: "Communications" are a time for community members and District employees to express a point of view, not to debate an issue.  There will be a sign-up sheet for the public to identify their name, address, phone number, name of the organization you represent (if any) and a brief description of the topic to be addressed. Comments are generally limited to 3 minutes (See Board Policy 2:230).

3.1. Public Comments

3.2. Staff Comments

3.3. Board Comments

4. SUPERINTENDENT'S REPORT

5. UNFINISHED BUSINESS

6. NEW BUSINESS

6.1. Review of 2021-2022 Strategic Plan Goals

6.2. Transportation Update-Discussion with the Board on School Start Times to Assist Transportation

6.3. Update on Back to School Plan 2021-2022

6.4. Approval of Health, Dental, Vision and Other Insurance Contracts

7. COMMITTEE REPORTS

8. ADJOURNMENT