September 13, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Call to Order. Roll Call
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2. Announce location of posted Open Meetings Act
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3. Consent Agenda
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3.A. Approval of Agenda
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3.B. Approval of minutes of Regular August 16th Board Meeting and August 24th Budget Workshop Meeting
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3.C. Approval of Claims
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3.D. Financial Report
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4. Visitors and communication from the public
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5. Action Items
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5.A. Discuss, Consider and take all necessary action to approve the 2021-22 General Fund Budget of $6,453,220, Depreciation Fund $479,109, Employee Benefit Fund $25,889, Activities Fund $442,327, School Nutrition Fund $271,000, Special Building Fund $4,043,745, QCPUF $71,740, and Student Fee $9,237
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5.B. Discuss, Consider and take all necessary action to approve the 2021-2022 Tax Request Resolution with a General Fund Tax Request of $4,560,606, Special Building Fund Tax Request of $1,012,874.
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5.C. Discuss, consider and take all necessary action to approve payment of $56,967.00 to BD construction.
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5.D. Discuss, Consider and take all necessary action to adopt the Quad Counties Multi-Jurisdiction Hazard Mitigation Plan Resolution.
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5.E. Discuss, Consider and take all necessary action to approve the Wilcox-Hildreth Educational Association (WHEA) as the exclusive negotiating agent for the 2022-2023 calendar year.
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6. Discussion Items
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6.A. Potential New Board Policies and updates to the student and activity handbooks.
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6.B. Wilcox Pool Updates
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6.C. Track Repair Bid from ProTrack and Tennis
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7. Superintendent Report
Superintendent Patterson reported:
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8. Principal's Reports
Principal Lovin reported:
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9. Next Board Meeting: Monday October 18, 2021 at 8:00pm in the Wilcox Conference Room
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10. Adjourn
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