December 14, 2021 at 6:00 PM - Board of Education Regular Meeting
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I. CALL MEETING TO ORDER
Agenda Item Type:
Procedural Item
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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III. APPROVAL OF MINUTES
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the minutes as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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IV. APPROVAL OF FINANCIAL REPORT
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the financial report as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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V. PUBLIC COMMENT
Agenda Item Type:
Procedural Item
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VI. INFORMATION AND PROPOSALS
Agenda Item Type:
Procedural Item
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VI.1. ACTIVITY DIRECTOR'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.2. PRINCIPALS' REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.3. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Attachments:
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VI.4. BOARD COMMITTEE REPORT
Agenda Item Type:
Action Item
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VII. ACTION ITEMS
Agenda Item Type:
Procedural Item
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VII.1. Discuss, consider and take necessary action in regard to Sheryl Curtis' resignation/retirement from her position as Family Consumer Science teacher at the end of the 21-22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the resignation of Sheryl Curtis at the end of the 21-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.2. Discuss, consider, and take necessary action in the hiring of Justin Anderson for the position of High School Science teacher starting in January of 2022.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the hiring of Justin Anderson for the position of High School Science Teacher starting in January of 2022. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.3. Discuss, consider, and take necessary action in the hiring of Rebekah Urban for the position of Speech Language Pathologist for the 22-23 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the hiring of Rebekah Urban as a speech language pathologist for the 22-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VII.4. Discuss, consider and take necessary action in regard to the teammates program and their proposed addition of a teammates' coordinator.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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VII.5. Discuss, consider, and take necessary action in regard to the press box project for our industrial tech department during the 22-23 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the press box project for the industrial tech program for the 22-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
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VII.6. Discuss, consider and take necessary action in regard to an updated maintenance truck.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the updating of our maintenance truck at a price not to exceed.... Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.7. Discuss, consider, and take necessary action in regard to the 20-21 annual financial audit conducted by Dana F. Cole and Company.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 20-21 financial audit conducted by Dana F. Cole and Company. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII. DISCUSSION ITEMS
Agenda Item Type:
Procedural Item
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VIII.1. Discuss/review the reopening plan per the ARP guidelines.
Agenda Item Type:
Action Item
Attachments:
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VIII.2. Discuss dates, times and places for a board retreat in the month of January.
Agenda Item Type:
Action Item
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IX. EXECUTIVE SESSION: To discuss Negotiations
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to go into executive session to discuss negotiations. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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X. EXECUTIVE SESSION: Superintendent Evaluation
Agenda Item Type:
Action Item
Recommended Motion(s):
Move into executive session to discuss the superintendents evaluation. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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XI. ADJOURN
Agenda Item Type:
Procedural Item
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