December 6, 2021 at 5:30 PM - Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Special Presentation
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4.2. Foundation Report
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4.3. Superintendent's Report
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4.4. Board Comments
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the December 6, 2021 regular meeting of the Board of Education
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5.2. Approve the publication of the December 6, 2021, regular meeting of the Board of Education
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5.3. Approve the minutes of the November 8, 2021, regular meeting of the Board of Education
Attachments:
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5.4. Accept the resignation of Julie Kinnaman effective on or about May 20, 2022
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5.5. Accept the resignation of Jannean Kinder effective on or about May 20, 2022
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5.6. Accept the resignation of Johanna Osborn effective on December 31, 2021
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5.7. Accept the resignation of Denise Frey effective on or about May 20, 2022
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5.8. Accept the resignation of Doris Chevalier on or about May 20, 2022
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5.9. Accept the resignation of Brett Bradley effective on or about May 20, 2022
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5.10. Accept the resignation of Michael McGuire effective on or about May 20, 2022
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5.11. Accept the resignation of Veronica Kulp effective on or about May 20, 2022
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5.12. Accept the resignation of Renee Tatman effective on or about May 20, 2022
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5.13. Approve the teaching contract of Jamie Hoek effective for the 2022-2023 school year
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5.14. Approve the teaching contract of Amber Howard effective for the 2022-2023 school year
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5.15. Approve the teaching contract for Mariella Marroquin effective for the 2022-2023 school year
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5.16. Approve the administrative contract of Erica Johnson effective for the 2022-2023 school year
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5.17. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. NPPS Annual Report
Attachments:
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6.2. Monthly Financial & Budget Report
Attachments:
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6.3. Legislative Update
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6.4. Administrators Salary and Teacher Negotiations Timelines
Attachments:
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6.5. Review Ladybug Crossing Contract Review
Attachments:
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6.6. Review KSB Updates of Policies #2009, #6004, #6013 and #6020
Attachments:
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6.7. Superintendent Evaluation
Attachments:
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6.8. Superintendent Search Update
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7. Public Comment
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8. Action Items
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8.1. Request approval of the 2022-23 and 2023-2024 School Calendars
Recommended Motion(s):
Motion to approve the 2022-2023 and 2023-2024 school calendars Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Review and request approval of policy #5066 Proposed Early Graduation
Attachments:
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8.3. Request approval of School District Ward boundaries as established by gWorks
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8.4. Review Adams HVAC bid Phase 3A
Attachments:
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8.5. Review Adams HVAC Bid Phase 4B
Attachments:
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8.6. Review Adams HVAC Bid Phase 4A
Attachments:
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9. Future Board Calendar
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10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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