August 10, 2022 at 6:30 PM - Board of Education Special 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
Attachments:
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1.4. Roll Call
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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. Action Items
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3.1. Consent Agenda
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3.1.1. Staff Resignations/Terminations
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3.1.2. Staff Hires/Reassignments
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3.1.3. Extra-Duty Assignments
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3.2. Second Reading of Board Policies
Recommended Motion(s):
Approve the second reading of BP 4210, 4220, 4223 and 4715 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.3. Teacher Resignation
Recommended Motion(s):
Approve the resignation of middle school teacher Bonni Riehle Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.4. Handbooks
Recommended Motion(s):
Approve the certified, classified and District 145 evaluation handbooks. Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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3.5. Adult Lunch Prices
Recommended Motion(s):
Approve adult lunch prices for the 2022-2023 school year at a cost of $4.25 Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Facility Planning Discussion
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5. Convene Closed Session
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5.1. Convene Closed Session
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5.1.1. Restate Closed Session Reason
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6. Reconvene to Open Session
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6.1. 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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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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8. Adjournment
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9. For Your Information
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