January 17, 2022 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. Sine Die
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2.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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2.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.a. Review and approve minutes
Attachments:
()
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3.b. Review and approve claims
Attachments:
()
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4. Request to address the board
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5. Reports
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5.a. Finance Report
Attachments:
()
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5.b. Board Report
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5.c. Superintendent Report
Attachments:
()
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5.d. Principal Report
Attachments:
()
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6. New Business
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6.a. Information regarding the QCPUF HVAC project
Speaker(s):
Marty Kasel
Attachments:
()
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6.b. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2022: 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
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6.c. Consideration to approve the contract for Marc Albrecht for the 2022-23 school year.
Speaker(s):
Mr. Kenton
Attachments:
()
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6.d. Discussion and possible action to select a School Auditor for the 2022-23 school year
Speaker(s):
Dr. Gannon
Attachments:
()
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6.e. Consideration to approve the master contract agreement with the Shelton Education Association for the 2022-2023 school year.
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6.f. Discussion and Information regarding the capital improvement schedule
Attachments:
()
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7. Old Business
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8. Adjournment
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