June 13, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that the Board declare this regular meeting of June 13, 2022 a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ____ from the June 13, 2022 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: April 26, 2022 and May 16, 2022
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund claims
Attachments:
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7.1.4. Review and approve the Building Fund claims
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7.2. Review, discuss and take any necessary action on the Back to School Framework - Safety Plan
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7.3. Purchase up to $55,000 of Classroom Furniture Using ESSERS Funds
Recommended Motion(s):
Recommendation the the Board approve combined purchases of up to $55,000 for classroom furniture using ESSERS funds Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.4. Hire two para educators using ESSERS funds to address learning loss
Recommended Motion(s):
Recommendation that the Board approve hiring two additional paraprofessionals using ESSERS funds to address learning loss Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Review and Discuss Future ESSERS Spending
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8.2. Review District Employee and Classified Staff Handbooks
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8.3. Report on Status of Elementary HVAC System
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8.4. Review 2022-2023 Miscellaneous Charges Schedule
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8.5. Review Parent Involvement Policy
Attachments:
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8.6. Review Bullying Policy
Attachments:
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8.7. Set date for possible Budget Workshop
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8.8. Discuss Possible Board Retreat and Dates
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8.9. Review and Discuss proposed Walking Trail location
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8.10. Discuss replacing Sound System in High School Gymnasium
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8.11. Discuss Adding Key Fobs to Select Exterior Doors at Each Building
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8.12. Review and Discuss Downtown Gym Appraisal
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8.13. Next Meeting: July 11, 2022
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that the regular meeting of June 13, 2022 be adjourned at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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