February 14, 2022 at 5:30 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
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.
|
|
2. Posting of the Open Meetings Act
|
|
3. Pledge of Allegiance and Announcements
|
|
4. Communications
|
|
4.1. Special Presentation
|
|
4.2. Foundation Report
|
|
4.3. Superintendent's Report
|
|
4.4. Board Comments
|
|
4.5. Committee Reports
|
|
4.5.1. February 8, 2022, meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
|
|
4.5.2. February 10, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee
|
|
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.
|
|
5.1. Approve the agenda for the February 14, 2022 regular meeting of the Board of Education
|
|
5.2. Approve the publication of the February 14, 2022 regular meeting of the Board of Education
|
|
5.3. Approve the minutes of the January 10, 2022 regular meeting of the Board of Education
Attachments:
()
|
|
5.4. Approve the minutes of the February 8, 2022, meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
()
|
|
5.5. Approve the minutes of the February 10, 2022, meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
()
|
|
5.6. Accept the resignation of Kimberli Harmon on or about May 20, 2022
|
|
5.7. Accept the resignation of Crysta Yenni effective on our about May 20, 2022
|
|
5.8. Accept the resignation of Regan Green effective on or about May 20, 2022
|
|
5.9. Accept the resignation of Sheryl Radke effective on or about May 20, 2022
|
|
5.10. Accept the resignation of Nicole Dorsey effective on or about May 20, 2022
|
|
5.11. Accept the resignation of Nick Miller effective on June 30, 2022
|
|
5.12. Accept the resignation of Elle Baker effective on or about May 20, 2022
|
|
5.13. Accept the resignation of Laurie Hatch effective on or about May 20, 2022
|
|
5.14. Approve the teaching contract of Mark Messner effective for the 2022-2023 school year
|
|
5.15. Approve the teaching contract of Tayler Rousseau effective for the 2022-2023 school year
|
|
5.16. Approve the teaching contraction of Emily Snyder effective for the 2022-2023 school year
|
|
5.17. Approve the teaching contract of Kallie Bush effective for the 2022-2023 school year
|
|
5.18. Approve the teaching contract for Greggory Stone effective for the 2022-2023 school year
|
|
5.19. Approve the administrative contract for Jami Allen effective for the 2022-2023 school year.
|
|
5.20. Approval of Financial Claims and Reports
Attachments:
()
|
|
6. Reports and Discussion Items
|
|
6.1. Academic Credits and Review of Policy 6005
Recommended Motion(s):
Motion to approve Graduation Policy 6005 as updated Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6.2. English Language Arts (ELA) and Career & Technical Education Program of Study
|
|
6.3. 2021-23 Teacher Evaluation aligned to the Educator Effectiveness Standards
Attachments:
()
|
|
6.4. Staffing Update
|
|
6.5. Monthly Financial & Budget Report
Attachments:
()
|
|
6.6. NPPSD and NPEA Teacher Negotiations
|
|
6.7. Legislative Update
|
|
7. Public Comment
|
|
8. Action Items
|
|
8.1. Request approval to install new HVAC controls at Adams Middle School
Recommended Motion(s):
Motion to approve installing new HVAC controls at Adams Middle School Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
8.2. Request approval for District line of credit if needed
Recommended Motion(s):
Motion to approve a District Line of Credit if needed Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
9. Future Board Calendar
|
|
10. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|
