November 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Recognition of Student Achievements
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Presentation by Members of the Junior Class Regarding Plans for the Junior/Senior Prom
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VII.B. Strategic Plan Progress Presentation and Discussion
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VII.B.1. Presentation and Discussion Regarding the Following Strategic Plan Strategy: Utilize effective communication systems to engage staff, students, parents, and community members in relationships that support student learning. Specifically, a presentation regarding attendance coding/communication and the impact of attendance on credit and compliance with the state's compulsory education statutes.
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VII.C. Quarterly Update/Report from Mrs. Candace Ehler, Family Liaison
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VIII. Board Committee Reports and Recommendations
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IX. Action Items
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IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.4.b.a. District Annual Report
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IX.A.4.b.b. ACT Results
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IX.A.5. Adoption of The Following Policy on First Reading: Proposed Revised Policy No 9006 - Student Board Representative
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IX.A.6. Approval of Contracts within Policy Guidelines
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Isaias Mancias as eSports Coach
Recommended Motion(s):
Motion to approve Isaias Mancias as eSports Coach Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2021
Recommended Motion(s):
Motion to received the 2018-2019 audit. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Consideration of Adding Softball for the 2022-2023 School Year
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X. Discussion Items
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X.A. Review and Discussion of Policies 4027 through 4062 in the 4000 series.
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X.B. Discussion Regarding Student Board Representative Suggestion for Memorial Naming
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X.C. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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