February 10, 2022 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 Monte Burrell's resignation/retirement from the position of 7th/8th grade social studies at the end of the '21-'22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept Monte Burrell's resignation/retirement from the position of 7th/8th grade social studies 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 regard to Trent Herbert's resignation from his position as 7-12 guidance counselor at the end of the '21-'22 school year.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept Trent Herbert's resignation from his position as 7-12 guidance counselor 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.3. Discuss, consider and take necessary action in regard to the employees who submitted the necessary document for the early resignation program.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the 3 employees who submitted the necessary documents for the early resignation program. 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 updating the elementary playground.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the elementary playground update 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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VII.5. Discuss, consider, and take necessary action in regard to our annual student chromebook purchase.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the annual purchase of student chromebooks. 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.6. Discuss, consider, and take necessary action in regard to the purchase of 2 14 passenger buses.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the purchase of 2 14 passenger mini buses. 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.7. Discuss, consider, and take necessary action in regard to a maintenance truck.
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.8. Discuss, consider, and take necessary action in regard to the students who applied for early graduation during the '22-'23 school year.
Agenda Item Type:
Action Item
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 the '22-'23 district calendar.
Agenda Item Type:
Action Item
Attachments:
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IX. EXECUTIVE SESSION
Agenda Item Type:
Action Item
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IX.1. Move into executive session to discuss personnel.
Agenda Item Type:
Action Item
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IX.2. EXECUTIVE SESSION: to discuss strategy, receive legal advice, and take necessary action related to pending, imminent or threatened litigation.
Agenda Item Type:
Action Item
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X. ADJOURN
Agenda Item Type:
Procedural Item
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