December 13, 2021 at 6:00 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. 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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3. WELCOME PATRONS AND GUESTS
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4. PATRON COMMENT
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5. APPROVE CONSENT AGENDA
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5.1. Meeting Minutes
Attachments:
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5.2. 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.
Attachments:
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5.3. Review Treasurer's report
Attachments:
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6. REPORTS
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6.1. Principal Othmer
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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6.2. 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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6.3. NASB Report - Neal Kanel
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7. DISCUSSION ITEMS
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7.1. Committee Meetings
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7.2. B-Fit Program Facility:
Need executive session for reason number 1 for protection of the public interest |
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8. ACTION ITEMS
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8.1. 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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8.2. Approval of 2022-2023 Negotiated Agreement
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8.3. Sue Ann Tripp Resignation Effective November 30, 2021
Recommended Motion(s):
Recommend acceptation of SUe Ann's Resignation passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Approve the hiring of Laura Stalder as a Paraprofessional
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8.5. F2S Water for Garden
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8.6. Adjust School Calendar Feb 4 should be a workday and Feb 11 will be a regular day.
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8.7. Facilities Maintenance Plan
Attachments:
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8.8. Approve Contract with HRC
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8.9. School Marketing with Apptegy
https://www.apptegy.com/school-website-design/
Attachments:
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9. SUPERINTENDENT GRIFFITH REPORT
Attachments:
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10. Superintendent Evaluation
Attachments:
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11. BOARD MEMBER CONCERNS
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12. 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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