June 13, 2022 at 7:00 PM - Board of Education Regular Meeting
Agenda |
---|
I. Opening the Meeting
|
I.A. Call to Order
|
I.B. Open Meetings Act
Attachments:
(
)
|
I.C. Notice of Meeting
Attachments:
(
)
|
I.D. Roll Call
|
I.E. Status of Absent Board Members
|
II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
III. Introduction of Guests
|
IV. Public Comments
Attachments:
(
)
|
V. Recognition of Student Achievements
|
VI. Invited Presentations and Discussions with Presenters
|
VI.A. Presentation/Report from Mr. Kurt Wagner, Transportation Director
Attachments:
(
)
|
VII. Board Committee Reports and Recommendations
|
VIII. Action Items
|
VIII.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
|
VIII.A.1. Minutes of Previous Meeting
Attachments:
(
)
|
VIII.A.2. Bills
Attachments:
(
)
|
VIII.A.3. Board Member Reports
|
VIII.A.4. Reports and Correspondence Requiring No Action
|
VIII.A.4.a. General Reports and Financial Reports
Attachments:
(
)
|
VIII.A.4.b. Reports for Information Only
Attachments:
(
)
|
VIII.B. Discuss, Consider, and Take All Necessary Action in Regard to Receiving Recommendations of the Committee on American Civics for Student Board Representatives and Appointment of Student Board Representatives for the 2022-2023 School Term
|
VIII.C. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Classified Staff Handbook, Preschool Handbook, and the Pathfinders Program Handbook
Attachments:
(
)
|
VIII.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra-Duty Assignments
Attachments:
(
)
|
VIII.E. Discuss, Consider, and Take All Necessary Action in Regards to Approval of a Revised Interlocal Agreement with ESU#13 and Regional School Districts for Panhandle Beginnings Day Treatment Center
Attachments:
(
)
|
VIII.F. Discuss, Consider, and Take All Necessary Action in Regard to the Employment of Dr. Jessica Radford as Special Education Director/School Psychologist for the 2022-2023 School Term
|
VIII.G. Discuss, Consider, and Take All Necessary Action in Regard to the Employment of Mr. Zachary Nesbitt as Activities Director for the 2022-2023 School Term
|
VIII.H. Discuss, Consider, and Take All Necessary Action in Regard to the Employment of Ms. Shania Bozzetto as Special Education Teacher for the 2022-2023 School Term
|
VIII.I. Discuss, Consider, and Take All Necessary Action in Regard to Proposed Purchase of Elementary Reading Curricular Materials (Into Reading) with Comprehensive Support for Improvement and ESSER II Funds
Attachments:
(
)
|
VIII.J. Discuss, Consider, and Take All Necessary Action in Regard to Proposed Purchase of Broadcasting/Journalism/Digital Media Curricular Materials.
Attachments:
(
)
|
VIII.K. Discuss, Consider, and Take All Necessary Action in Regard to Approval of an Amendment with the Bayard Education Association Establishing Extra Duty Compensation for Softball Coaching in Alignment with other Coaching Positions
Attachments:
(
)
|
VIII.L. Discuss, Consider, and Take All Necessary Action in Regard to Consideration of Proposals for Painting the School Auditorium
Attachments:
(
)
|
VIII.M. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Certificated Staff Employment
|
VIII.N. Discuss, Consider, and Take All Necessary Action in Regard to Appointment of Mr. Rodney Olson as Designated Official of the Board of Education with Authority to Apply for Elementary and Secondary Education Act Grants and to Testify before Legislative Committees and to Provide Authorization of Mr. Olson as a Signatory of School District Bank Accounts
Recommended Motion(s):
Motion Appoint Mr. Rodney Olson as the Designated Official of the Board of Education With Authority to Apply for Elementary and Secondary Education Act Grants and to Testify before Legislative Committees and to authorize Mr. Olson as a signatory on school district bank accounts effective July 1st, 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.
|
IX. Discussion Items
|
IX.A. Presentation and Discussion Regarding Proposals for Grading, Late Work, Retakes, and Grading Scale.
|
IX.B. Review and Discussion of Policies 5095 through 5105 in the 5000 series.
Attachments:
(
)
|
X. Reports
|
X.A. Principals and District Administrators
|
X.B. Superintendent
Attachments:
(
)
|
XI. Set Next Meeting Date
|
XII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|