November 1, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
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1.4. Roll Call
Recommended Motion(s):
Excuse the absence of Board Member ____________ Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. REPORTS
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3.1. Building / District Administrators
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3.2. Superintendent
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3.3. Board Reports
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4. RECOGNITION OF VISITORS / OPEN FORUM
Recommended Motion(s):
Approve the suspension of Board Policy 1200, Public Input to the Board, and increase the total time for Open Forum from 30 minutes to unlimited time Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. ACTION ITEMS
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5.1. Consent Agenda
Recommended Motion(s):
Approval of the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1.1. Meeting Minutes
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5.1.2. Staff Resignations / Terminations
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5.1.3. Staff Hires / Reassignments
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5.1.4. Extra-Duty Assignments
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5.1.5. Fund Balances
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5.1.6. Fund Claims
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5.1.7. Acceptance of Donations
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5.2. MId Term Graduation
Recommended Motion(s):
Approve Mid Term Graduation for Logan Ropte Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. Out of State/Country Trip
Recommended Motion(s):
Approve Spanish Club's trip to Belize in 2023 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.4. Business Manager Resignation
Recommended Motion(s):
Approve the resignation of Business Manager Robin Hoffman effective June 30, 2022 Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Extra Duty Additions
Recommended Motion(s):
Approve middle school musical director at Category II of extra duty schedule, assistant high school boys and girls golf positions to extra duty at Category IV and assistant middle school boys and girls cross country coach at Category III Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. ELA Materials
Recommended Motion(s):
Approve grades 6-8 ELA curriculum purchase at a cost of $101,910.90 Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Discussion Items
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6.1. NCSA Federal Education Update
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6.2. NASB Monthly Update
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6.3. Superintendent Intent to Return
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6.4. Superintendent's Evaluation
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7. Convene Closed Session
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7.1. Convene Closed Session
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7.1.1. Restate Closed Session Reason
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8. Reconvene to Open Session
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8.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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9. Upcoming Board Activities
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9.1. Committee Meetings
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9.2. Board Meetings
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9.3. Board Training/Development
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10. Adjournment
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11. For Your Information
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