September 14, 2021 at 8:00 PM - September Regular Board of Education Meeting
Agenda |
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1. Call the Meeting to Order
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1.1. Notice of Open Meetings Act posted on the East Wall of the Library
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2. Roll Call
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2.1. Excuse Absent Board Members
Recommended Motion(s):
Motion to excuse. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3. Review of Agenda
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3.1. Publication of Notice
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3.2. Approval of Agenda as Presented
Recommended Motion(s):
Motion to approve the agenda as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Public Comment
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4.1. Public Comment related to ARP ESSER III
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5. Reports
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5.1. Principal Report
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5.2. Superintendent Report September 14, 2021
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5.3. Board Reports
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6. Discussion Item(s)
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7. Consent Agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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7.1. Minutes from August 9, 2021 Regular Board meeting and the August 9, 2021 Budget Work Session.
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7.2. Receipts and Claims
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7.3. Review, discuss, and take all action necessary on the consent agenda
Recommended Motion(s):
Motion to approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8. Action Items
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8.1. Approve school district budget for the 2021-2022 school year
Recommended Motion(s):
Motion to adopt the 2021-2022 school budget as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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8.2. Approve Tax Request Resolution for the school budget year 2021-2022.
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8.3. Review proposals and award bid for electrical and lighting updates in the high school shop area
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8.4. Consider and approve update of district business and accounting software with Harris School Solutions
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8.5. Approve use of local substitute certificate for Star Sheehan and Ray Angelilli
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8.6. Approve use of local substitute certificates in the district and authorize School Administrator to provide the necessary letter to NDE when needed.
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8.7. Review Board Policy 1006.1 Community Use of School District Sites and Equipment
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8.8. Consider change of graduation date and or time for 2022
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9. Set time, date, and location of the October regular meeting (October 11, 2021 at 8:00 p.m. in the HS Library)
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10. Adjourn
Recommended Motion(s):
Motion to adjourn the meeting at PM. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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