June 7, 2022 at 6:00 PM - Business Meeting
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1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
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2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
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3. Special Recognitions (David Engstrom, Superintendent)
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3.A. Recognition of Educational Assistant of the Year
Description:
Jane Wicklund, Meadow Lake Elementary - VPK Program
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3.B. Recognition of Teacher of the Year
Description:
Michelle Kope, Cooper High School - English Teacher
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3.C. Recognition of Math and Reading Corp Tutors
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4. Operations
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4.A. Non-Action: FY2023 Budget Assumptions (Ukee Dozier, Executive Director of Finance)
Presenter:
Ukee Dozier, Executive Director of Finance
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4.B. Non-Action: Strategic Plan - Themes and Objectives (David Engstrom, Superintendent and Greenway Strategy Group)
Presenter:
David Engstrom, Superintendent and Greenway Strategy Group
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4.C. Non-Action: 2022-2023 District Calendar Revisions (Amy O'Hern, Executive Director of Human Resources)
Presenter:
Amy O'Hern, Executive Director of Human Resources
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4.D. Non-Action: 2023-2024 District Calendar Revisions (Amy O'Hern, Executive Director of Human Resources)
Presenter:
Amy O'Hern, Executive Director of Human Resources
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4.E. Action: Approval of Policy 401: Equal Employment Opportunity (Amy O'Hern, Executive Director of Human Resources)
Presenter:
Amy O'Hern, Executive Director of Human Resources
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5. Action: Approval of Consent Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
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5.A. Administrative
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5.A.1. Draft Minutes
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5.B. Personnel Matters
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5.B.1. Licensed Staff Personnel Report
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5.B.2. Non-Licensed Staff Personnel Report
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6. Announcements
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7. Adjournment - Action
Presenter:
David Boone, Chair
Attachments:
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