March 15, 2022 at 5:30 PM - Board of Education Regular Meeting
| Agenda | |
|---|---|
|
1. Opening Procedures
Agenda Item Type:
Procedural Item
|
|
|
1.1. Call to Order
Agenda Item Type:
Procedural Item
|
|
|
1.2. Open Meetings Act
Agenda Item Type:
Information Item
|
|
|
1.3. Pledge of Allegiance
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.4. School District Mission Statement
Speaker(s):
Brown
Agenda Item Type:
Action Item
|
|
|
1.5. Roll Call
Agenda Item Type:
Procedural Item
|
|
|
2. Approval of Agenda
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to approve the agenda 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.
|
|
|
3. Awards and Special Recognition
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4. Reports
Agenda Item Type:
Information Item
|
|
|
4.1. Administrators
Agenda Item Type:
Information Item
|
|
|
4.1.1. Elementary Principal Report
Speaker(s):
Mr. Wulf
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4.1.2. Secondary Principal Report
Speaker(s):
Mrs. Zach
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4.1.3. Superintendent Report
Speaker(s):
Mr. Farup
Agenda Item Type:
Information Item
Attachments:
()
|
|
|
4.2. Board Committee Reports
Speaker(s):
Agenda Item Type:
Unit Report Item
|
|
|
4.2.1. Board Policy
Speaker(s):
Lundahl
Agenda Item Type:
Unit Report Item
|
|
|
4.2.2. Building, Sites & Transportation
Speaker(s):
Litchfield
Agenda Item Type:
Unit Report Item
|
|
|
4.2.3. Business & Finance
Speaker(s):
Godinez
Agenda Item Type:
Unit Report Item
|
|
|
4.2.4. American Civics, Curriculum & Technology
Speaker(s):
Keagle
Agenda Item Type:
Unit Report Item
|
|
|
4.2.5. Negotiations & Public Relations
Speaker(s):
Brown
Agenda Item Type:
Information Item
|
|
|
4.2.6. Strategic Planning
Speaker(s):
Riewer
Agenda Item Type:
Unit Report Item
|
|
|
5. Recognition of Visitors/Communication from the Public
Agenda Item Type:
Procedural Item
|
|
|
5.1. WEA
Agenda Item Type:
Information Item
|
|
|
6. Discussion and Action Items
Agenda Item Type:
Procedural Item
|
|
|
6.1. Consent Agenda
Agenda Item Type:
Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda 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.
|
|
|
6.1.1. Minutes of the previous meeting
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.1.2. Financial Reports
Agenda Item Type:
Consent Item
Attachments:
()
|
|
|
6.2. Hold for discussion and appropriate action a recommendation to approve a contract with Riverside Technologies, Inc. (RTI) to update/Add Network Controllers, Switches and Wireless Access Points, as well as Rack and Cabling
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a contract with Riverside Technologies, Inc. (RTI) to update/Add Network Controllers, Switches, and Wireless Access Points, as well as Rack and Cabling. 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:
()
|
|
|
6.3. Discuss and take appropriate action on letters of resignations/retirements.
Speaker(s):
Mr. Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to accept the resignations of staff members. 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:
()
|
|
|
6.4. Hold for discussion and take appropriate action on an administrative recommendation to approve initial certified employment contracts.
Speaker(s):
Farup, Zach and Wulf
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve initial certified employment contract(s). 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:
()
|
|
|
6.5. Hold for discussion and take appropriate action on recommendation to approve volunteer coach Veronica Guenther.
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve volunteer coach Veronica Guenther. 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:
()
|
|
|
6.6. Discuss and take appropriate action regarding a recommendation from the Policy Committee to approve revisions to policies 4025, 4029, 4041, 6025, Graduation Requirements, and the deletion of Policy 5034.
Speaker(s):
Lundahl and Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve a recommendation from the Policy Committee to approve revisions to policies 4025, 4029, 4041, 6025, Graduation Requirements, and the deletion of Policy 5034. 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:
()
|
|
|
6.7. Hold for discussion and take appropriate action on the recommendation from the Superintendent to set the building principal's salaries for the 2022-2023 school year.
Speaker(s):
Farup
Agenda Item Type:
Action Item
Recommended Motion(s):
Move to approve the recommendation from the Superintendent to set the building principal's salaries for the 2022-2023 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.
|
|
|
7. Upcoming Dates and Times
Agenda Item Type:
Information Item
|
|
|
7.1. Set the date and time for the next regular meeting
Agenda Item Type:
Information Item
|
|
|
8. Adjournment
Agenda Item Type:
Action Item
Recommended Motion(s):
Motion to adjourn the meeting 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.
|
