December 13, 2021 at 7:00 PM - December Board of Education Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Announce Open Meeting Act Posting and Location
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4. Recognition of Visitors
Rationale:
During this time visitors may request to the board the opportunity to speak at the appropriate time. The Board then allow for Public Comments. Each speaker will be limited to 5 minutes and all of the Public Comment time will be limited to 30 minutes. An exception will be made for those speakers appearing on the Agenda as presenters.
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4.1. Visitor #1: Unified Bowling
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4.2. Visitor #2: FBLA
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5. Consent Agenda
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5.1. Minutes
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5.2. Treasurers Report
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6. Administrative Reports
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6.1. Athletic Director/Activities Director Report
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6.2. Elementary Principals Report
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6.3. Secondary Principals Report
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6.4. Superintendents Report
https://www.smore.com/aghsv
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7. District Reports
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7.1. Technology Report
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7.2. Maintenance/Facilities/Transportation Report
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7.3. Board/Committee Report
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8. Discussion Items
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8.1. Discussion Item #1: NDE AQUESTT Classification & DAC for the 2020-2021 school year.
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8.2. Discussion Item #2: CRC Averages for pay (paras, subs, etc.)
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8.3. Discussion Item #3: Notification of the County Clerk/Election Commissioner of seats open for the upcoming election.
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8.4. Discussion Item #4: Discussion of our options when it comes to purchasing the 2022 Thomas Saf-T-Liner C2 or waiting for another option in 11months. If this is the route we want to go, this can be moved to an action item for approval of the purchase.
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8.5. Discussion Item #5: Snow Plow purchase (can go to action item if needed)
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9. Action Items
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9.1. Action Item #1: Approval of a new server for our school that is necessary for EduRoam which is detailed within the discussion portion.
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9.2. Action Item #2: Approval of the new NDE ELA standards for the 2022-2023 school year
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9.3. Action Item #3: Approval of the 2022-2023 Negotiated Agreement
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9.4. Action Item #4: Approval of Calendar Changes
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9.5. Action Item #5: Approval of Mechanical Sales, Inc. Preventative Maintenance Agreement
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9.6. Action Item #6: Approval of possible future curriculums for the 2022-2023 school year
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9.7. Action Item #7: Approval of Purchase of UTV (Gator)
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9.8. Action Item #8: Approval of the Superintendent Evaluation #1 for the first semester
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10. Set Dates
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11. Executive Session
Rationale:
The Board may enter into closed session at any time to discuss any matter for which a closed session is lawful and appropriate. We have legal matters that need to be handled in closed session. Before the Board can enter closed session, a motion must be made in agreement with Statute 84-1410 by the Board to discuss topics such as personnel, negotiations, and legal matters. |
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12. Adjournment
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