April 18, 2022 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. Strategic Plan Progress Presentation and Discussion
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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.5. Approval of Contracts within Policy Guidelines
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IX.A.5.a. ESU#13 Services Agreement
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to A Request by Destination Imagination Team Members for Approval to Travel to Compete in Global Finals in Kansas City, Missouri.
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to a Request for Amendment of Contract with Mrs. Micki McKibbin to Return to Classroom Teaching Full-Time
Recommended Motion(s):
Motion to approve the request from Mrs. McKibbin to return to a standard teacher's contract and to release her from duties as special education director at the completion of her 2021-2022 contract. 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 Approval of Certificated Staff Resignations
Recommended Motion(s):
Motion to approve the resignation of Mrs. Linda Pilkington and Mr. Matt McLaughlin and thank them for their years of service to the school district Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Employment of Mrs. Candace Ehler as Elementary Principal for the 2022-2023 School Year
Recommended Motion(s):
Motion to approve the employment of Mrs. Candace Ehler as Elementary Principal Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.F. Discuss, Consider, and Take All Necessary Action in Regard to Approval of the Employment of a Superintendent of Schools
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X. Discussion Items
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X.A. Review and Discussion of Policies 5062 through 5081 in the 5000 series.
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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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