November 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. OPEN MEETING NOTICE - CALL MEETING TO ORDER- ROLL CALL -PLEDGE OF ALLEGIANCE*
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2. SWEAR IN LEAH REYES AS NEW BOARD MEMBER
Attachments:
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3. APPROVE THE AGENDA
Recommended Motion(s):
Motion to approve agenda passed with a motion by Board Member #1 and a second by Board Member #2.
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4. WELCOME PATRONS AND GUESTS
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5. PATRON COMMENT
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6. CORRESPONDENCE
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7. APPROVE CONSENT AGENDA
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7.1. Meeting Minutes
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7.2. Bills for Payment
Recommended Motion(s):
Motion to approve the consent agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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7.3. Review Treasurer's report
Attachments:
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8. REPORTS
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8.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. NASB Report - Neal Kanel
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9. APPOINT OPEN COMMITTEE POSITIONS
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10. DISCUSSION ITEMS
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10.1. Board Picture
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10.2. Committee Meetings
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10.3. Superintendent Evaluation Timeline
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10.4. B-Fit Program Facility: Need executive session for reason number 1 for protection of the public interest
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10.5. Facilities Maintenance Plan
Attachments:
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11. ACTION ITEMS
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11.1. Approve board member's leave of absence
Recommended Motion(s):
Motion to approve board member's leave of absence passed with a motion by Board Member #1 and a second by Board Member #2.
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11.2. Elect Treasurer
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11.3. Approve the hiring of Journie Woosley for a paraprofessional position.
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12. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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13. BOARD MEMBER CONCERNS
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14. ADJOURN
Recommended Motion(s):
Motion to adjourn passed with a motion by Board Member #1 and a second by Board Member #2.
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