August 16, 2021 at 7:30 PM - Board of Education Regular Meeting
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I. CALL TO ORDER FOR REGULAR MEETING
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I.1. Pledge to the Flag
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I.2. Roll Call
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I.3. Notification of Open Meetings Law Posting
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I.4. Recognition of Recording
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II. CONSIDER CONSENT AGENDA
Recommended Motion(s):
Approval for Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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II.1. Approval of Agenda for August 16, 2021
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II.2. Approval of minutes of July 19, 2021
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II.3. Business Manager's and Financial Reports
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II.4. Approval to Pay Claims and file financial reports
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II.4.a. Working Monthly Budget
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II.4.b. Monthly Budget of Receipts
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II.4.c. Activity Accounts
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II.4.d. County Treasurers' Reports
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III. RECOGNITION OF VISITORS
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IV. REPORTS
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IV.1. Curriculum/Amer.Civics: Lisa Kaufman (chair), Shaun Hess, Art Frerichs
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IV.2. Facilities/Transportation: Art Steiner (Chairman), Shaun Hess, Bill Watson
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IV.3. Finance/Negotiations: Dave Sherrod (Chairman), Bill Watson, Art Frerichs
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IV.4. Safety Committee: Art Frerichs (Chairman), Art Steiner
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IV.5. Morrill School's Foundation: Bill Watson (Chairman), Lisa Kaufman, Art Frerichs
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IV.6. Student Council Report
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IV.7. Early Childhood Director's Report
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IV.8. Activity Director's Report
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IV.9. Secondary Principal's Report
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IV.10. Elementary Principal's Report
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IV.11. Superintendent's Report
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V. OLD BUSINESS
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V.1.
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V.2.
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V.3.
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V.4. Set date for initial committee meeting to review and propose Health Education Standards September 1, 2021 7:00 pm
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V.5.
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VI. NEW BUSINESS
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VI.1.
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VI.2.
Recommended Motion(s):
I move to approve the classified hires of Ashley Schlagel and Katelyn Medel at $12.50 per hour, Molly Shinn and Elena Harrison at $13.50 per hour, and Pam Matthews to be the Title I Coordinator at $18.00 per hour ($26,496 for 184 days).
Proposed Motion: I move to approve the additional assignments of bus driver to Seth Sherwood & McKensie Sanchez, and to approve the additional assignments of bus monitors to Esmeralda Rodriguez, Kendra Moorehead & Vania Salgado. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VI.3.
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VI.4.
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VI.5.
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VI.6.
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VI.7.
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VII. Next Regular Meeting Date
Regular Meeting September 20, 2021 |
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VIII. ADJOURNMENT
Except for an emergency, this agenda shall not be altered later than twenty-four hours before scheduled commencement of the meeting. The Board will attempt to adhere to the sequence of the published agenda, but reserves the right to adjust the order of items if necessary and may elect to take action on any of the items listed. The agenda is kept continuously current and can be viewed in the district office.Executive Session {84-1410}: These are the reasons for an executive session: strategy sessions for collective bargaining, real estate purchases, pending litigation, deployment of security personnel or devices, investigative proceedings regarding allegations of criminal misconduct and evaluation of the job performance of a personnel when necessary to prevent needless injury to the reputation of a person and if such person has not requested a public body. The motion must state the specific reason listed above and include the phrase “and will be limited to the discussion of ________.” Posted by 10 am 8/13/2021 |
