February 16, 2022 at 6:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance
|
|
2. Motion to Excuse Board Member's Absence
|
|
3. Open Meeting Law
|
|
4. Consent Agenda
|
|
4.1. Regular Minutes of January 22, 2022 and Workshop Minutes of February 10, 2022
Attachments:
()
|
|
4.2. Financial Statement/Report
Attachments:
()
|
|
4.3. Monthly Bills
Attachments:
()
|
|
5. Correspondence/Recognition
|
|
6. Public Forum
|
|
7. Reports
|
|
7.1. Administrative Reports
Attachments:
()
|
|
7.2. Student Board Member
Attachments:
()
|
|
7.3. Superintendent's Report
|
|
7.3.1. NASB Monthly Update
Attachments:
()
|
|
7.3.2. Important Upcoming Dates:
|
|
7.3.3. NRCSA Member Update
Attachments:
()
|
|
7.4. Facilities Report
|
|
7.5. Board Committee Reports
|
|
7.5.1. Committee on American Civics (Breitkreutz-chair, Burklund, Matulka)
|
|
7.5.2. Transportation Committee (Breitkreutz-chair, Lange, Matulka)
|
|
7.5.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
|
|
7.5.4. Facilities Committee (Blanchard-chair, Burklund, Matulka)
|
|
7.5.5. Negotiations Committee (Blanchard-chair, Gould, Lange)
|
|
7.5.6. Curriculum Committee (Gould-chair, Burklund, Lange)
|
|
7.5.7. Policy Committee (Gould-chair, Lange, Matulka)
|
|
7.6. Review Public Forum Presentation(s) - Consider, discuss, and take all necessary action
|
|
8. Old Business
|
|
8.1. Discuss, Consider and Take Necessary Action to address safety protocols including masking protocols
|
|
8.2. Discuss, Consider and Take Necessary Action to amend the 2021-22 District Calendar
|
|
9. New Business
|
|
9.1. Discuss, Consider and Take Necessary Action to approve staff appointments
|
|
9.2. Discuss, Consider and Take Necessary action to approve the resignations of staff
|
|
9.3. Discuss, Consider and Take Necessary Action to approve the 2022-23 School Calendar.
Attachments:
()
|
|
9.4. Discuss, Consider and Take Necessary Action to approve Jr/Sr High course offerings
Attachments:
()
|
|
9.5. Discuss, Consider and Take Necessary Action to approve the Superintendent's Contract for 2022-23
Attachments:
()
|
|
9.6. Discuss, Consider and Take Necessary action with regard to authorizing issuance of a request for letters of interest for architecture services.
Attachments:
()
|
|
9.7. Discuss, Consider and Take Necessary Action to approve Policy 5006 and Resolution and Appendix "1" to Policy 5006 that establishes option capacity enrollment
Attachments:
()
|
|
9.8. Discuss, Consider and Take Necessary Action to approve a summer mowing quote from 5T's Lawn Care for Ceresco and Valparaiso
Attachments:
()
|
|
10. Approval of Next Regular Board Meeting
|
|
11. Adjournment
|
