August 17, 2022 at 6:30 PM - Regular Meeting
Agenda |
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I. 6:00 P.M. Open Forum: NA - Facility tour beginning in Watkins at 5:00 P.M.
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II. Call meeting to Order @ 6:30
Description:
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Board committee members and administration will provide updates and progress made on the transportation contract, and recommend approval -copies at your place
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VII.B. Board members and administration will provide updates, progress, and timelines for the classified, administrative, and essential contracts.
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VII.C. Review and recommend approving the Art Department fundraiser-attached
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VII.D. Review and recommend approving the 2022-2023 Co-Curricular Guide -attached
Description:
Changes and updates include:
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VII.E. Recommendation to recognize the Superintendent as the MDE Individual Official with Authority (IOwA) enabling access to various secured MDE sites -attached
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VII.F. The administration will provide board members with a summary of referendum duties, tasks, and timelines in order to comply with elections and audits.
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on the fall workshop schedule, SEL Character Strong curriculum, personnel, facilities, and other district level business, etc...
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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