March 14, 2022 at 5:30 PM - Regular School Board Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance
|
|
3. Approval of Agenda
Speaker(s):
Chairperson
|
|
4. Delegations
|
|
5. Superintendent's Report
Speaker(s):
Dr. Page
|
|
6. School Board Reports
|
|
7. Department Updates/Committee Reports
Speaker(s):
Educational Services - John Alberts; Community Education - Jennifer Lawhead; Special Services - Sheri Willrodt; Information Services - Corey Haugen
|
|
8. Consent Agenda: Board Action Requested
Description:
If desired, items may be removed from the consent agenda by request by an individual school board member for independent consideration. A request is timely if made prior to the vote on the consent agenda. The request does not require a second or a vote by the school board. An item removed from the consent agenda will then be discussed and acted on separately immediately following the consideration of the consent agenda.
|
|
8.A. Minutes of 2/14/22 School Board meeting
Attachments:
()
|
|
8.B. Minutes of 2/14/22 meeting with Austin City Council
Attachments:
()
|
|
8.C. Minutes of 2/28/22 School Board meeting
Attachments:
()
|
|
8.D. Personnel report
Attachments:
()
|
|
8.E. Bills for payment
Attachments:
()
|
|
8.F. January 2022 treasurer's report
Attachments:
()
|
|
9. Overview of recent enrollment projections study
Speaker(s):
Hazel Reinhardt
Attachments:
()
|
|
10. Bell time study update
Speaker(s):
Dr. Page
|
|
11. Request approval of donations
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
|
|
12. Request approval of resolution relating to lease-purchase agreement and certificates of participation
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
|
|
13. Request approval of community referendum survey
Speaker(s):
Exec Dir of Finance and Operations Andrew Adams
Attachments:
()
|
|
14. COVID-19 update and masking - request approval of CDC recommendation
Speaker(s):
Exec Dir of Organizational Dev & Admin Services John Alberts
Attachments:
()
|
|
15. Request approval of revised policy 714 - Fund Balances
Speaker(s):
Policy Committee Members
Attachments:
()
|
|
16. Reminder of school board study session Monday, March 28, from 12 - 4 pm, in the District Office Conference Room
|
|
17. Adjournment
|
