October 18, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order, Pledge of Allegiance and Invocation
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2. Public Comments, Presentations and Reports
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2.A. Public comments/audience participation
Description:
Core Value 4
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2.B. Presentation regarding beginning-of-the-year student achievement data for the 2021-2022 school year
Description:
Core Value 1
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2.C. Board Reports
Description:
Core Value 1
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2.C.1. Reports from Board members regarding scheduled visits to campuses
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2.C.2. Reports from Board members regarding attendance at education-related meetings and events
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3. Action Items for Consideration
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3.A. Regular Action Items
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3.A.1. Consider approving Amendment #2 to the 2020-2021 District budget
Description:
Core Value 2
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3.A.2. Consider approving the 2021-2022 Campus Improvement Plans performance objectives
Description:
Core Values 1, 2, 3, 4 and 5
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3.A.3. Consider approving the 2021-2022 District Improvement Plan goals and performance objectives
Description:
Core Values 1, 2, 3, 4 and 5
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3.A.4. Consider authorizing notice to the Commissioner of Education of the Board's intention to vote on the renewal of the proposed District of Innovation Plan
Description:
Core Values 1, 2, 3, 4, and 5
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3.A.5. Consider adopting on first reading revised Policy DEC(LOCAL) Compensation and Benefits - Leaves and Absences
Description:
Core Value 3
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3.A.6. Consider purchase of telephones for all District classrooms
Description:
Core Values 1, 2
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3.A.7. Consider purchase of property located at 401 through 409 N. Cleveland St. near the Emerson Elementary School campus
Description:
Core Value 2
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3.B. Consent Agenda Items
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3.B.1. Acceptance of gifts to the District
Description:
Core Values 2, 4
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3.B.2. Approval of Board meeting minutes
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3.B.2.a. August 16, 2021, Training Meeting
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3.B.2.b. September 14, 2021, Special Board Meeting/Public Hearing
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3.B.2.c. September 20, 2021, Regular Board Meeting
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3.B.3. Approval of District budgeted purchases
Description:
Core Values 1, 2
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3.B.3.a. HVAC automation control system at Austin Middle School
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3.B.3.b. Janitorial equipment
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3.B.3.c. Isilon File Share hardware
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4. Information Items
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4.A. Discussion regarding the purpose, objectives and responsibilities of specific Board committees
Description:
Core Values 1, 2, 3, 4, and 5
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4.B. Monthly financial reports (Budget Status and Comparison Report, Investment Report, Medical Insurance Fund Report, Dental Insurance Fund Report, Workers Compensation Fund Report, Purchase Order Report
Description:
Core Value 2
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4.C. Report regarding incidents of vandalism or damage to District property
Description:
Core Values 2, 4
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5. Personnel Items
Description:
Core Value 4
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5.A. Information Items: deliberation regarding resignation, evaluation, discipline, changes of assignment and/or duties of employees, administrators and/or public officer(s)
Action Items: appointment, employment, leave of absence, or dismissal of public officer(s), district employee(s), teacher(s), teacher/coach(es), administrator(s), and/or supervisory staff
Description:
Core Value 3
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