June 7, 2022 at 7:00 PM - Committee of the Whole Meeting
Agenda |
---|
A. OPENING ACTIVITIES
|
A.1. Call to Order
|
A.2. Salute to the Flag
|
A.3. Reading of the Mission Statement
"Community High School strives to promote and provide growth experiences in Learning, Leadership and Living."
Presenter:
Rich Nagel
|
A.4. Roll Call
|
B. PUBLIC PARTICIPATION
|
C. REPORTS AND INFORMATION
|
C.1. School Safety
Attachments:
(
)
|
C.2. Facility Plan
Attachments:
(
)
|
C.3. Discipline Improvement Plan
Attachments:
(
)
|
C.4. 2022-23 School Calendar - Late Starts
Attachments:
(
)
|
C.5. Superintendent Evaluation Process
|
C.6. Tentative Amended Budget
|
C.7. 2022-23 Food Service and Free Lunches
Attachments:
(
)
|
C.8. Garage/Storage Proposal
|
D. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.
|
E. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].
|
E.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
E.2. Collective negotiating matters.
|
E.3. The selection of a person to fill a public office.
|
E.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.
|
E.5. The purchase or lease of real property for the use of the public body.
|
E.6. The setting of a price for sale or lease of property owned by the public body.
|
E.7. The sale or purchase of securities, investments, or investment contracts.
|
E.8. Security procedures, school building safety and security.
|
E.9. Student disciplinary cases.
|
E.10. The placement of individual students in special education programs and other matters related to individual students.
|
E.11. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
|
E.12. The establishment of reserves or settlement of claims as provided in the Local Governmental and Governmental Employees Tort Immunity Act.
|
E.13. Self-evaluation.
|
E.14. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.
|
E.15. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.
|
F. Other enumerated exceptions as listed in the Open Meetings Act.
|
G. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
That the Board of Education return to Open Session at [Time]. |
H. ACTION AFTER RETURN TO OPEN SESSION:
|
I. ADJOURNMENT
RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time]. |