October 12, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Motion to Excuse Board Member's Absence
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3. Open Meeting Law
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4. Presentation from John Spatz, NASB Executive Director
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5. Consent Agenda
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5.1. Regular Minutes and Budget/Tax Asking Hearing Minutes of September 14, 2022; and Special Meeting Minutes of September 23, 2022
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5.2. Financial Statement/Report
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5.3. Monthly Bills
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6. Correspondence/Recognition
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7. Public Forum
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8. Reports
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8.1. Administrative Reports
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8.2. Student Board Member
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8.3. Superintendent's Report
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8.3.1. NASB Monthly Update
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8.3.2. Important Upcoming Dates:
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8.3.3. Discuss the Superintendent Evaluation process and timeline
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8.4. Facilities Report
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8.5. Review of Technology Plan
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8.6. Board Committee Reports
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8.6.1. Committee on American Civics (Breitkreutz-chair, Burklund, Matulka)
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8.6.2. Transportation Committee (Breitkreutz-chair, Lange, Matulka)
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8.6.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
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8.6.4. Facilities Committee (Blanchard-chair, Burklund, Matulka)
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8.6.5. Negotiations Committee (Blanchard-chair, Gould, Lange)
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8.6.6. Curriculum Committee (Gould-chair, Burklund, Lange)
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8.6.7. Policy Committee (Gould-chair, Lange, Matulka)
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8.7. Review Public Forum Presentation(s) - Consider, discuss, and take anll necessary action
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9. Old Business
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9.1. Discuss, Consider and Take Necessary Action regarding next steps with master facility planning
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10. New Business
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10.1. Discuss, Consider and Take Necessary Action to approve an early graduation request
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10.2. Discuss, Consider and Take Necessary Action to approve staff hires
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10.3. Discuss, Consider and Take Necessary Action to approve substitute teacher
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10.4. Discuss, Consider and Take Necessary Action to approve RCEA as Exclusive Bargaining Agent for Non-Supervisory Certificated Staff
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10.5. Discuss, Consider and Take Necessary Action to approve the surplus items
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10.6. Discuss, Consider and Take Necessary Action to approve the purchase of Aptegy software for website, rapid notification, and social media coordination
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10.7. Discuss, Consider and Take Necessary Action to allow Lancaster County Sheriff's to locate a gun safe on school premises to house arms while SRO is on site
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10.8. Discuss, Consider and Take Necessary Action to approve the purchase of a used 2020 Thomas bus
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10.9. Discuss, Consider and Take Necessary Action to consider adding additional custodial support
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11. Approval of Patron Committee Meeting on Monday, October 17 and Next Regular Board Meeting - Wednesday, November 16, 2022
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12. Adjournment
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