December 13, 2021 at 6:30 PM - Regular Meeting
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1. PUBLIC PARTICIPATION RULES
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2. CALL TO ORDER
Presenter:
Pres. Sylvester
Description:
This meeting is called to order at pm by .
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3. PLEDGE OF ALLEGIANCE
Presenter:
Pres. Sylvester
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4. ADDITIONAL AGENDA ITEMS
Presenter:
Pres. Sylvester
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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5.A. Secretary's Report -
Approval of the November 8, 2021 Minutes
Attachments:
()
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5.B. Personnel
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5.B.1. Employee Approvals
Presenter:
Supt. Fleenor
Description:
Megan Largent - Y5 Teacher @ ECEC
Maria Selner - Science Teacher @ MS |
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5.D. Consent Agenda Approval
Presenter:
Pres. Sylvester
Description:
Are there any additions or corrections to the Consent Agenda?
There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these items? Suggested motion: I move to approve the Consent Agenda items as received (or corrected). Motion by XXX and supported by XXX to approve the Consent Agenda items as received (OR corrected). Ayes: Nays: Absent: Motion carries (is defeated/invalid) |
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6. PRESENTATIONS/REPORTS
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6.A. Early Elementary Kindergarten PLC Update
Presenter:
Mr. Owen & Kindergarten Teachers
Attachments:
()
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6.B. School Board Report
Presenter:
Pres. Sylvester
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6.C. Health & Safety Plan Update
Presenter:
Supt. Fleenor
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7. NEW BUSINESS
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7.A. Second Reading of Board Bylaws/Policies Fall Update, New Temporary Policy and Adjustment to po 5610.
Presenter:
Supt. Fleenor
Description:
Policies:
po0100 - Definitions po0167.3 - Public Participation at Board Meetings po3120 - Employment of Professional Staff po6114 Cost Principles - Spending Federal Funds po6152 - Student Fees, Fines, and Supplies po7450 - Property Inventory po8310 - Public Records po8320 - Personnel Files po8330 - Student Records po8520 - Temporary COVID-19 Vaccination, Testing and Face Covering po5610 - Emergency Removal, Suspension, and Expulsion of Students
Attachments:
()
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7.B. Set Reorganization Meeting and January Regular Board Meeting Date
Presenter:
Pres. Sylvester
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7.C. 80/20 Health Insurance Cost Resolution
Presenter:
Pam Stermer, CFO
Attachments:
()
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7.D. Overnight Trip Requests - Model UN
Presenter:
Supt. Fleenor
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7.E. High School / Middle School Chillers
Presenter:
Pam Stermer, CFO
Attachments:
()
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8. PUBLIC COMMENT
Description:
(Four minute individual limit)
Are there any visitors wishing to address the Board? |
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9. SUPERINTENDENT'S REPORT
Presenter:
Supt. Fleenor
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10. CLOSED SESSION - SUPERINTENDENT'S EVALUATION
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11. ACTION ITEM - SUPERINTENDENT EVALUATION / CONTRACT AMENDMENT
Description:
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12. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
