January 11, 2021 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
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2. New Board Member Oath Of Office
Speaker(s):
Dr. Gannon
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3. Sine Die
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4. Election of officers/appointment of treasurer and board committee members
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4.a. Election of the Board of Education President
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4.b. Election of the Board of Education Vice President
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4.c. Election of the Board of Education Secretary
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4.d. Appointment of the Treasurer of the Board of Education
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4.e. Appointment Board Committee Members
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5. Routine matters
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5.a. Review and approve minutes
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5.b. Review and approve claims
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6. Request to address the Board of Education
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7. Reports
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7.a. Financial Report
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7.b. Board Report
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7.c. Superintendent's Report
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7.d. Principal's Report
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8. New Business
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9. Discussion and action to retain the following as the Official Designees of School District 10-0019 for 2021: 1) LEA representative for State and Federal Programs - Superintendent of School or designee, 2) Attorneys - KSB School Law 3) Newspaper - Shelton Clipper, 4) Depository of District Funds - Cornerstone Bank of Shelton, 5) Auditor of District Accounts - KSO CPAs of Kearney
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10. Discussion and action to authorize Superintendent to engage with Carl Dietz and First National Capital Markets for financial assistance, support, and training
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11. Review Policies 1001-1006
Speaker(s):
Dr. Gannon
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12. Consideration to approve the master contract agreement with the Shelton Education Association for the 2021-2022 school year.
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13. Discussion to move graduation to May 9 at 3:00 p.m.
Speaker(s):
Mr. Kenton
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14. Old Business
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15. Adjournment
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