April 18, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4. Informational Items
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4.1. Treasurer's Report
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4.2. Policy Review
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4.3. Administrative Reports
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4.3.1. Elementary Principal
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4.3.2. Special Education/Head Start Director
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4.3.3. Asst. High School Principal/Athletic Director
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4.3.4. Middle School Principal
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4.3.5. Director of Learning
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4.3.6. High School Principal
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4.3.7. Superintendent
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4.4. Communications
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4.5. Audience Comments
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4.6. Board Committee Reports
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5. Action Items
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5.1. Final Day of School
Recommended Motion(s):
Approve Thursday, May 19th as the final student day of the 2021-22 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Board Representation at 2022 Graduation
Recommended Motion(s):
Appoint _____ and _____ as board representatives at the 2022 graduation ceremony. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.3. 2022-2023 Head Start Calendar
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5.4. ELA Curriculum purchase
Recommended Motion(s):
Approve the purchase of ELA curriculum materials from Open Up Resources in an amount not to exceed $145,100. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.5. Math Curriculum Update
Recommended Motion(s):
Approve the purchase of updated math curriculum materials in an amount not to exceed $16,100. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.6. Technology Purchases
Recommended Motion(s):
Approve the purchase of MacBook Air laptops for students in grades 9-12 for an amount not to exceed $352,800. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the purchase of Mac Mini drives and monitors for the business lab for an amount not to exceed $33,225. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.7. Personnel-resignations/hiring's
Recommended Motion(s):
Approve the resignations, with regret, of Kim Thrasher, Stacy Griffiths, and Liz Gregg. Passed with a motion by Board Member #1 and a second by Board Member #2.
Recommended Motion(s) #2:
Approve the hirings of Cheri Anderson, Andrea Parson, Katie Reeves, Landon Schmitt, and Jami Spaulding beginning with the 2022-23 school year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Facility Projects update
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6. Items for Next Regular Meeting
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7. Adjourn
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