November 17, 2021 at 7:00 PM - Regular School Board Meeting
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1. PRELIMINARY BUSINESS
Presenter:
Todd Mickalson, Board Vice Chair
Description:
Please click the link below to join the webinar:
https://us02web.zoom.us/j/86432510383 Or iPhone one-tap : US: +16699006833,,86432510383# or +12532158782,,86432510383# Or Telephone: Dial(for higher quality, dial a number based on your current location): US: +1 669 900 6833 or +1 253 215 8782 or +1 346 248 7799 or +1 929 205 6099 or +1 301 715 8592 or +1 312 626 6799 Webinar ID: 864 3251 0383 International numbers available: https://us02web.zoom.us/u/kciP3KHeD |
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1.1. Call to Order / Flag Salute
Presenter:
Todd Mickalson, Board Vice Chair
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1.2. Review and Acceptance of Agenda
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
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1.3. Board Chair Report Information/Discussion Items
a. Regional Table Invitation to East County Boards b.
Presenter:
Todd Mickalson, Board Vice Chair
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1.4. OSBA Elections Action Item
RESOLUTION NO. 11.62-21 - RESOLVED that the Board vote in alignment with the 2021 OSBA Election summary sheet/official ballot form for LPC Position 17, Board of Directors Position 18, and LPC Position 18, as in the Board packet.
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
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2. Student Representative to the Board Report Information Item
Presenter:
Galilea Rios-Schultz - HS Student Representative
Attachments:
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3. Approval of Minutes Action Item
Presenter:
Todd Mickalson, Board Vice Chair
Description:
RESOLUTION NO. 11.63-21 - RESOLVED that the Board approve the minutes of the Regular Board meeting of October 20, 2021.
Attachments:
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4. Introduction and Comments of Guests and Representatives
a. Leah Fredericks, patron/parent
Presenter:
Todd Mickalson, Board Vice Chair
Attachments:
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4.1. Principal / Director/ Supervisor Reports
Presenter:
Dan Wold, Interim Superintendent
Attachments:
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4.2. FINANCIAL REPORTS / MATTERS
Presenter:
Dan Wold, Interim Superintendent and Cindy Duley, Business Manager
Description:
a. Budget Committee Term Expiring Information Item
b. Monthly reports
Attachments:
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4.2.a. Monthly Reports
Presenter:
Dan Wold, Interim Superintendent and Cindy Duley, Business Manager
Attachments:
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5. Interim Superintendent Wold's Report Information item
Presenter:
Dan Wold, Interim Superintendent
Description:
a. COVID-19 updates, vaccinations / accommodations
b. Woodard Road property project c. |
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5.1. Enrollment Update
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5.2. Update on Corbett School campus upgrades and/or grants
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6. CONSENT AGENDA
Attachments:
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6.1. Consent agenda **Resolution items 11.64-21** through 11.66 -21** Action Items
Description:
11.2**RESOLUTION NO. 11.64-21** - RESOLVED that the Board confirm the retirement of Debbie Schneider, 1.0 FTE Business Office Assistant, effective on January 1, 2022, last working day December 31, 2021.
11.3**RESOLUTION NO. 11.65-21** - RESOLVED that the Board confirm the extra duty stipends for fall employee coaches not recognized in September 2021: MS Head Cross Country Coach- Anthony Young; MS Assistant Cross Country Coach - Rhiannon Young; MS Head Soccer Coach - Lucas Houck and MS Assistant Soccer Coach - J.P. Balbo; 12.2**RESOLUTION NO. 11.66-21** - RESOLVED that the Board confirm the second reading and adopt Policies or deletions of Section G, as were first read at the October 20, 2021, Board meeting.
Attachments:
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7. CURRICULUM
Presenter:
Dan Wold, Interim Superintendent
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8. STUDENTS
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9. TRANSPORTATION, BUILDINGS AND MAINTENANCE
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10. CO-CURRICULAR ACTIVITIES
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11. Personnel
Presenter:
Dan Wold, Interim Superintendent
Description:
See Consent Agenda 6.1 for Items 11.2 and 11.3
Classified Updates: Amy Johnson - .85 FTE GS SPED Assistant I, started effective October 25, 2021 Jennifer Adams - .85 FTE GS SPED Assistant I, started effective November 8, 2021 Brie Windust - .85 FTE GS SPED Assistant I, started effective November 8, 2021 Nikki Hjelm - 1.00 FTE Childcare Instructor, effective November 1, 2021. Joseph Schneider - .45 FTE Bus Driver, taking early retirement effective January 1, 2022, last day of work, December 16, 2021. Cynthia Deibert - Substitute bus driver in training, effective November 19, 2021. |
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11.1. Vacant Positions Information Items
Presenter:
Dan Wold, Interim Superintendent
Description:
Vacant Positions: .4 FTE Bus Driver and Substitute Bus Driver
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11.2. Virtual Meetings Host Stipend Action Item
Presenter:
Dan Wold, Interim Superintendent
Description:
RESOLUTION NO. 11.67-21 - RESOLVED that the Board approve a one-time stipend of $1,500.00 for Holly Elvins-Dearixon, for hosting our virtual meetings through the ESSER III funds.
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12. Policy
Presenter:
Todd Mickalson, Board Vice Chair
Description:
See 6.1 for Item 12.2
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13. Matters for the Good of the Order
Presenter:
Board of Directors
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14. COMING EVENTS
Presenter:
Todd Mickalson, Board Vice Chair
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14.1. Friday, November 19, 2021 - Assessment
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14.2. Wednesday - Friday, November 24-26, 2021 - Thanksgiving Holiday, no school
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14.3. Wednesday, December 15, 2021 - Regular Board Meeting, virtual via ZOOM 7:00 p.m.
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14.4. Friday, December 17, 2021- Winter Break Begins
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14.5. Monday, January 3, 2021 - Back to school from winter break
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15. ADJOURNMENT
Presenter:
Todd Mickalson, Board Vice Chair
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