August 16, 2021 at 8:00 PM - Board of Education Regular Meeting
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1. Open the meeting
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1.1. Call to Order and Roll Call
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1.2. Open Meetings Act
Discussion:
President Jones referred to the Open Meeting Laws/Act.
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1.3. Status of Absent Board Members
Recommended Motion(s):
To excuse ____________ from the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.4. Approval of Agenda
Recommended Motion(s):
Approve the agenda as established in advance of the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Approve the minutes of the previous meeting
Recommended Motion(s):
Approve the minutes of the previous meeting. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Approve the Treasurer's Report
Recommended Motion(s):
Approve the Treasurer's report Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Approve the General Fund Claims
Recommended Motion(s):
Approve the August 2021 general fund claims Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. Approve the Activity Fund Account
Recommended Motion(s):
Approve the Activity Fund reports Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Public Comment
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7. Administrator Reports
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8. New Business
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8.1. Discussion on state health standards, resolution, and critical race theory.
Discussion:
Discussion on state health standards, resolution, and critical race theory. No official action taken.
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8.2. Presentation, discussion, and/or official action to approve 403B plan provider, Retirement Plan Consultants with Matrix as the custodian.
Recommended Motion(s):
Approve 403B plan provider, Retirement Plan Consultants with Matrix as the custodian Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.3. Presentation, discussion, and/or official action to approve Safe Return to School Plan for 2021-2022.
Recommended Motion(s):
Approve Safe Return to School Plan for 2021-2022. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.4. Presentation, discussion, and/or official action to approve all teacher, specialist, and principal appraisal documents for 2021-22.
Recommended Motion(s):
Approve all teacher, specialist, and principal appraisal documents for 2021-22. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.5. Discussion of Enrollment numbers for the 2021-2022 school year.
Discussion:
Discussion of Enrollment numbers for the 2021-2022 school year. No official action taken.
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8.6. Discussion on 2021-2022 Budget.
Discussion:
Discussion on 2021-2022 Budget. No official action taken.
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8.7. Personnel
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8.7.1. Presentation, discussion and/or official action to approve Laurie Sheridan local substitute teacher certificate for 2021-2022.
Recommended Motion(s):
Approve Laurie Sheridan local substitute teaching certificate for 2021-22 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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8.7.2. Presentation, discussion and/or official action to approve Sara Ochsner local substitute teacher certificate for 2021-2022.
Recommended Motion(s):
Approve Sara Ochsner local substitute teaching certificate for 2021-22 Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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9. Adjournment
Recommended Motion(s):
Adjourn the meeting at __________p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
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