March 9, 2022 at 5:00 PM - DIISD Regular Meeting
Agenda |
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
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4.B. Approval of minutes
Description:
Board action on February 9, 2022, Regular Board Meeting minutes and Executive Session minutes.
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4.C. Approval of invoices
Description:
William Leonoff will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Huotari.
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4.D. Financial report and budget adjustments
Description:
Customary and usual
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4.E. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
Description:
Building & Site Committee met on February 24, 2022.
Finance Committee is scheduled to meet on March 9, 2022 at 4:00 p.m. |
5.B. Ratify and approve filling the position of Head Start part-time Associate Classroom Coordinator (Willis) - ECE
Description:
We are requesting the board ratify and approve filling the position of Head Start part-time Associate Classroom Coordinator (Willis) with Lori Smeester at Step 2 with a start date of February 28, 2022. Casey, Tricia, and Maria comprised the interview group.
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5.C. Ratify and approve filling the position of Instructional Aide (Woodland) - SE
Description:
Interviews were held on February 25th and the interview team consisted of Tricia, Casey, and Lisa Anderson. We recommend hiring Nicole Marinelli at Step 1, Longevity 0 pending passing the ETS Paraprofessional Assessment and background checks. We have a tentative start date of March 14, 2022.
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5.D. Ratify and approve filling the position of Mental Health Provider - GenEd
Description:
On February 17, 2022, we conducted interviews for the additional mental health provider position. Two candidates were interviewed by Jennifer, Richelle, Tara, and Elisa. We are requesting the board ratify and approve filling the position with Jenna Aho, with a start date of April 5, 2022.
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5.E. Other
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6. NEW BUSINESS
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6.A. Act on 2022-2023 Early Head Start/Head Start budget - ECE
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6.B. Request permission to submit the 2022-2023 Early Head Start/Head Start Grant application - ECE
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6.C. Request permission for out of state, overnight travel and expenses - GenEd
Description:
We are requesting permission for Stacy Wonfor to attend the National Math Recovery Conference in Chicago, IL on April 26-29, 2022. Expenses will be reimbursed by the 906-C STEM Center at NMU/Seaborg Center.
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6.D. Act on employee leave of absence - SE
Description:
We have received a request for unpaid leave starting 12/09/21 from Olivia Abts. The request is for 6 months or until she is able to return to work based on work recommendations.
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6.E. Request permission to post for competitive bids for Miller Welding Lab fume extraction equipment - TE
Description:
Miller Fume extraction equipment will replace the original exhaust system in the welding lab. Funds will come from Early College Expansion Grant and 61a CTE added cost.
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6.F. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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8. CLOSED SESSION - For the purpose of reviewing the Emergency Operations Plan (EOP)
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9. Act on Emergency Operations Plan
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10. ADJOURN
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