August 9, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Pledge
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3. Roll Call
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4. Call for changes to the Agenda-Consent Agenda (Items on the Consent Agenda which require discussion should be moved to the Regular Agenda at this time).
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5. Superintendent's Report
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6. Public Comment
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7. Old Business
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7.A. Motion to adopt board policies ACEA, Bullying Policy, second reading.
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8. New Business
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8.A. Presentation, discussion, and possible action regarding the GNWEC After School Program.
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8.B. Paper Bid for food services award.
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8.C. Motion to approve the Facility Use Agreement with WPRD.
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8.D. Motion to appoint a board member to the GNWACTC Board of Directors.
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8.E. Motion to approve tuition agreements as presented.
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8.F. Motion to approve resignations from Diane Luttschwager and Lindy Nygaard.
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8.G. Motion to approve the preliminary budget as presented.
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8.H. Motion to set the Budget Public Hearing Date (must occur between 9/7/21 and 10/7/21).
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8.I. Discussion on school placement and neighborhood school goals.
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8.J. Discussion of Williston Middle School cell phone policy.
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8.K. Discussion of Williston High School schedule.
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8.L. District IT update.
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8.M. Motion to approve the Student Handbooks.
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8.N. Personnel & Finance Committee Report
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8.N.1. Discussion and possible action regarding the CTE Para position.
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8.N.2. Motion to approve the athletic contracts as presented.
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8.N.3. Motion to adjust pay for the CTO position.
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8.N.4. Motion to adjust pay for the Payroll Coordinator position.
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8.N.5. Motion to approve bus driver pay.
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8.N.6. Discussion and possible action regarding counselor positions.
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8.N.7. Discussion and possible action regarding social worker positions.
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8.N.8. Discussion and possible action regarding the SRO contractual agreement.
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8.N.9. Motion to approve adding an additional section and teacher for kindergarten at McVay Elementary.
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8.N.10. Discussion and possible action regarding Harlow's contract for activity/athletic bus drivers.
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8.N.11. Motion to approve the contractual agreement with Dr. Schatz.
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8.N.12. Discussion and possible action regarding the ESSERIII expenditures as presented.
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8.N.13. Discussion and possible action regarding the ESSERIII Survey.
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8.N.14. Discussion and possible action regarding cleaning contracts.
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8.O. Building & Grounds Committee Report
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8.O.1. Building & Grounds Director Report
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8.O.2. Discussion of Phil Jackson Field House floor.
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8.P. Policy Committee Update
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8.P.1. Motion to amend board policy DDBA, Vacation Leave.
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8.P.2. Motion to approve vacation time for at-will non-rep employees as presented.
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8.Q. Health & Wellness Committee Update
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8.R. Return to In-Person Learning Committee Report
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9. Consent Agenda (Items on Consent Agenda can be processed with a single motion.)
The board shall consider payment of all bills and monthly financial status and previous board meeting minutes 07/12/2021 Regular School Board meeting minutes 07/28/2021 Special School Board meeting minutes
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10. Adjourn
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