October 11, 2021 at 6:30 PM - SCHOOL BOARD MEETING
Agenda |
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1. MEETING TO ORDER
Presenter:
Kathy Silva
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1.1. Pledge of Allegiance
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1.2. Meeting Audio Recorded
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2. ROLL CALL
Presenter:
Kathy Silva
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3. WELCOME AND INTRODUCTION OF GUESTS
Presenter:
Mr. Duff
Description:
The meeting tonight will follow the OAR Mandate 331-019-1015. Everyone in attendance must be wearing a mask.
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4. CONSENT AGENDA (Includes Board Meeting Minutes, review of Financial Reports and Bills, and Donations).
Presenter:
Mr. Duff
Description:
Denyce Kelly will review the financial reports on the Consent Agenda.
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4.1. Donations
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following donations for board approval.
None Received |
4.2. Review of the Financial Reports
Presenter:
Denyce Kelly
Attachments:
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4.3. Minutes of the September 13, 2021
Presenter:
Mr. Duff
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5. CITIZEN COMMENTS
Presenter:
Mr. Duff
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6. REPORTS
Presenter:
Ami Muilenburg/Amanda Noirot
Description:
Ami Muilenburg and Amanda Noirot will give a presentation on the Summer Programs offered this year and how things went..
Attachments:
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7. ACTION ITEMS
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7.1. Grants
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following grant for board acceptance:
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7.2. Extra Duty Contract(s)
Presenter:
Mr. Duff
Description:
Mr. Duff will present the following Extra Duty Contract(s):
1. Jessica Ruvalcaba - Assistant Volleyball Coach - Central 2. William Burns - Teacher Mentor at Mac-Hi 3. Steffany Esser - Teacher Mentor at Mac-Hi 4. Michelle Newby - Key Club - Mac-Hi |
7.3. District Purchase Approval
Presenter:
Mr. Duff
Description:
Present the bid to purchase a 2021 Dodge Ram Van.
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7.4. Surplus Items
Description:
Mr. Duff will present to the board the following items to surplus and seek board approval.
(See Attached List)
Attachments:
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8. SUPERINTENDENT'S REPORT
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8.1. Drug Testing Policy
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8.2. Monthly Enrollment Update
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8.3. Update on Property Sale
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8.4. Indoor Facility Use
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8.5. COVID Update
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8.6. OSBA Hybrid Regional Meeting
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8.7. Division 22 Report
Attachments:
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9. DISCUSSION ITEMS/NEW BUSINESS
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10. BOARD REQUESTS/REPORTS
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11. ADJOURNMENT
Presenter:
Kathy Silva
Description:
The next regular board meeting will be Monday, November 8, 2021, at Gib Olinger Elementary at 6:30 pm. The board will adjourn into an Executive session.
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