September 9, 2021 at 6:30 PM - Regular Meeting
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I. Call to Order
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I.A. Welcome
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I.B. Pledge of Allegiance
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II. Approval of Agenda
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III. Information
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III.A. Report about Summer Projects
Speaker(s):
Dave Lake, Director of Operations and Transportation
Attachments:
()
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III.B. Report about the First Day of School
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.C. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, respectively
Speaker(s):
Dr. Theresa Battle, Superintendent
Attachments:
()
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III.D. Student Representative Report
Attachments:
()
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III.E. Superintendent Report
Attachments:
()
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III.F. Board Member Reports
Attachments:
()
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IV. Business Meeting
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IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)
Description:
Although Board action is required, it is generally unnecessary to hold discussion on these items. In the event a Board member wishes to discuss an item, that item will be moved for separate consideration.
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IV.A.1. Approve Minutes
Attachments:
()
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IV.A.2. Approve Personnel Recommendations
Attachments:
()
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IV.A.3. Adopt a Resolution to Accept Donations
Attachments:
()
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IV.A.4. Approve Payroll, Receipts, Expenses and Investments for June
Attachments:
()
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IV.A.5. Accept the Budget Analysis for June
Attachments:
()
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IV.A.6. Receive a Report about the Listening Session
Attachments:
()
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IV.A.7. Adopt a Resolution Establishing an Absentee Ballot Board
Attachments:
()
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IV.A.8. Approve, on a First Reading Basis, Changes to Policy 410: Family and Medical Leave Policy
Attachments:
()
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IV.A.9. Approve No Changes to Policies 414: Mandated Reporting of Child Neglect or Physical or Sexual Abuse, and 415: Mandated Reporting of Maltreatment of Vulnerable Adults
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IV.B. New Business
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IV.B.1. Adopt an Authorizing Resolution to Sell Refunding Bonds
Speaker(s):
Lisa Rider, Executive Director of Business Services
Attachments:
()
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IV.B.2. Recommendation to approve the Terms and Conditions of Employment with Operations and Maintenance Supervisors
Speaker(s):
Stacey Sovine, Executive Director of Human Resources
Attachments:
()
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IV.B.3. Recommendation the board approve the scoreboard Asset Purchase Agreement and Bill of Sale
Speaker(s):
Lisa Rider, executive director of business services
Attachments:
()
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IV.B.4. Approve, on a First Reading Basis, New Policy 634: Electronic Technologies Acceptable Use and Rescind Policy 524: Internet Acceptable Use and Safety Policy
Speaker(s):
Rachel Gorton, Director of Technology
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V. Adjourn
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