September 13, 2021 at 6:00 PM - Regular Business Meeting
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1. Call to Order
Speaker(s):
Chairperson
Description:
6:00 p.m. - Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda
Recommended Motion(s):
Motion to approve
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public Comment or Correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes, Monthly Meeting - August 9, 2021
Speaker(s):
Chairperson
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4.B. Approval of Minutes, Special Meeting - August 30, 2021
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
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4.C. Approval of Accounts Payable / Payroll / Transfers for August 2021
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
Attachments:
()
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4.D. Approval of Consent Agenda
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
Attachments:
()
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5. Information Items
Speaker(s):
Chairperson
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5.A. Review of Safe Schools Plan
Speaker(s):
Jeff Pesta
Description:
Review current plan for discussion purpose only utilizing updated public health data.
Attachments:
()
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5.B. Review of Mandatory Policies
Speaker(s):
Jeff Pesta
Description:
We have begun the process of reviewing the entire policy book by formatting mandatory policies. The first series of mandatory policies were approved on August 9 and are presented for public record. All new or revised policies will appear on the regular board meeting agenda twice before adoption in accordance with Board Policy 208.
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5.C. Elementary Principal's Report
Speaker(s):
Jennifer Stefan
Attachments:
()
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5.D. High School Principal's Report
Speaker(s):
Joe Akre
Attachments:
()
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5.E. Activities Program Report
Speaker(s):
Brent Schimek
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5.F. Building and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.G. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.H. Board Member or Committee Reports
Speaker(s):
Chairperson
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of Memoranda of Understanding for Vaccination Incentive
Description:
Proposed agreements with labor groups (DREA & AFSCME) establishing COVID-19 vaccination incentives previously approved by the Board of Education.
Recommended Motion(s):
Motion to approve both memoranda
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6.B. Resolution Providing for the Sale of General Obligation School Building Refunding Bonds Series 2021A
Speaker(s):
Jennifer Drotts
Description:
Current refund of School Building Bond 2013A (callable 2/1/21) to take advantage of the current bond market and potentially save approximately $30,000 in debt service.
Recommended Motion(s):
Motion for the adoption of the foregoing resolution.
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7. Future Meetings
Speaker(s):
Chairperson
Description:
September 13 - Work Session for Comprehensive Facilities Review (postponed)
October 18 - Regular Business Meeting (3rd Monday due to federal holiday). Location to be determined by Chairperson. |
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8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
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