January 19, 2022 at 6:00 PM - Regular Meeting
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All attendees will be required to wear a face mask and practice social distancing if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of December 15, 2021
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of December 15, 2021
Description:
The minutes are on file for Board review.
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Approve Payment of December Payroll/January Warrants
Description:
The warrant lists are attached for Board review. David Negron and Mohsin Dada reviewed the bills.
Attachments:
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Approve Students (sec. 7) Board Policies
Description:
The Board reviewed the changes in red at the December Board meeting. There were no changes to section 8.
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Approve Registration Fees for the 2022-23 School Year
Description:
The Board of Education reviewed registration fees at the December Board meeting. The attached chart outlines the fees for approval.
Attachments:
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Approve FY23 School Calendar
Description:
The attached calendar was reviewed by the Board of Education at its January meeting. Revision based on the Board's discussion are reflected in the attached. It is being recommended that the Board adopt the FY23 school calendar as presented.
Attachments:
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Approve January 2022 Personnel Report
Description:
The January 2022 Personnel Report is attached. It includes the hiring of Instructional Aide Eric Tucker starting January 3, 2022; and Instructional Aide Rachelle Guernsey starting January 18, 2022.
Attachments:
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Reports and Discussion Items
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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District COVID Dashboard Update
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Administration's Reports
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Audit Report
Description:
Nick Cavalieri from the firm of Baker Tilly, will present the District Audit Report.
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*Approve Audit Report
Description:
Recommendation:
That the Board of Education approve acceptance of the FY21 audit report as presented by Nick Cavalieri of Baker Tilly. |
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Bright Beginnings Restructure Report and Fees
Attachments:
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Strategic Planning 2022-23
Attachments:
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Governance Team Book Study
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Items for Next Agenda:
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Approve Bright Beginnings Program Restructure and Fees; Five-year Financial Update; Safety Plan Recommendations; Declassify Closed Session Minutes: Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss collective negotiation matters between the District and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees. |
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Collective negotiation matters between the District and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of employees. |
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Written Reports
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FOIA
Attachments:
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Adjournment
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