May 3, 2022 at 4:30 PM - Regular School Board Meeting

I. Call to Order - Chair Melissa Sauser

II. Conduct Pledge of Allegiance - Chair Melissa Sauser

III. Visitors Opportunity to be Heard - Chair Melissa Sauser

IV. Review and Approve the Agenda - Chair Melissa Sauser

V. Reports

V.A. 917 Employee of the Year Patty Pladsen - Melissa Schaller
917 Teacher of the Year Fran Wood - Melissa Schaller
 

VI. Updates from Student Services, DCALS, Superintendent - Dr. Melissa Schaller, Dr. Michael Favor

VII. Consent Items - Chair Melissa Sauser

VII.A.

• Minutes:
• Personnel:
• Policies:

VIII. Executive Director of Business Services Reports - Nicolle Roush

VIII.A.

• Bills
• Wire Transfers
• Investment Report

IX. New Business - Chair Melissa Sauser

IX.A. Review Annual Wellness Goals - Nicolle Roush

IX.B. Review and Approve Pay Equity Report - Nicolle Roush

IX.C. Set date for July Organizational and Regular meeting - All

IX.D. Review and Approve BCBA/MHPC/Licensed Psychologist/Centralized Intake Coordinator Contracts for 2022-2024 - Dr. Michael Favor 

IX.E. Review and Approve Finance, Human Resources and Information Technology Classified Full-Year Employees' Contracts for 2022-2024 - Nicolle Roush

 

IX.F.

• Review and Approve LTFM (Long-term Facilities Maintenance) Plan- Nicolle Roush
• Review and Approve Long-term Facility Plan Revenue Resolution - Nicolle Roush
• Review and Approve Levy for Safe Schools Levy, Lease Levies - Nicolle Roush

IX.G. Write off Outstanding Invoice - Nicolle Roush

IX.H. Resolution Acknowledging Teacher Appreciation Week - Dr. Favor

IX.I. Review and Approve Resolution for School Nurse Day - Dr. Michael Favor

X. Policies - Dr. Michael Favor

XI. Updates from Member Districts - All

XII. Adjournment - Chair Melissa Sauser