May 9, 2022 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda, including the minutes of the regular Board of Education meeting held April 11, 2022, as well as the Treasurer's Report including receipts, expenditures and claims for payment. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. STUDENT BOARD MEMBER REPORT
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VI.2. PRINCIPALS’ REPORTS
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VI.3. SUPERINTENDENT'S REPORT
Attachments:
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VI.4. BOARD COMMITTEE REPORTS
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VI.4.1. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - APRIL 25, 2022
Attachments:
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SCHOOL BUS PURCHASE
Recommended Motion(s):
I move to approve the purchase of a 2023 Saf-T-Liner HDX Activity Bus from Truck Center Companies, including trade-in of the 2014 activity bus. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
I move to approve the (indicate FULL or PARTIAL) school-themed graphic bus wrap by Love Signs. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. SCHOOL CONSTRUCTION PROJECT UPDATES
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VIII.2. SUMMER PROGRAMS AND BEFORE/AFTER SCHOOL PROGRAM
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. REGULAR BOARD OF EDUCATION MEETING - MONDAY, JUNE 13, 2022 (7:00 PM - MIDDLE SCHOOL BOARD ROOM/COLERIDGE)
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XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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