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January 18, 2022 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. Call to Order
I.B. Roll Call
Description:  Eric Greene, President
Kathleen Moore, Vice President
Aisha Coulson-Walters, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Melissa Metzger, Trustee
Leah Ortiz, Trustee
Annika Yoder, Student Representative
I.C. Members Absent
I.D. Others Present
I.E. Pledge of Allegiance
II. REVISION AND APPROVAL OF THE AGENDA
Description:  Any revisions to the agenda must be approved before proceeding. 
Recommended Action: That the Board of Education approves the agenda as printed.
III. ELECTION OF OFFICERS
Description:  Recommended Action: That the Board of Education elects the following Slate of Officers for the 2022 calendar year as recommended by the Nominating Committee:
President: Eric Greene
Vice President: Kathleen Moore
Secretary: Mary Jane Cipcic
Treasurer: Aisha Coulson-Walters
IV. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
IV.A. Board of Education Members
IV.B. Administration
  • School Board Recognition
IV.C. Student Representative Report
V. PUBLIC COMMENTS
Description:  A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
VI. SUPERINTENDENT AND STAFF REPORTS
VI.A. COVID Update
VI.B. Broadcasting/Streaming Future Board Meetings
VI.C. Scoreboard
VI.D. School of Choice Window
VI.E. Retirements/Resignations/Leaves of Absence
VII. BOARD DISCUSSION ITEMS
VII.A. Board of Education Alumni Awards Committee
VIII. CONSENT AGENDA
VIII.A. Approves the December Expenditures by Fund
General Fund (includes Athletics) $ 3,732,447.03
Food Service Fund $ 224,984.38
Capital Projects Fund 2016 BOND (41) $ -
Public Improvement Fund (43) $ -
Capital Projects Fund Non-Bond (44) $ 69,286.60
Capital Projects Energy Bond (45) $ -
Capital Projects 2021 B/S Bond (46) $ 542,810.35
TOTAL EXPENDITURES $ 4,569,528.36
VIII.B. Approves the December Financials
VIII.C. Approves the December Food Service Report
VIII.D. Approves the December Bills and Accounts
VIII.E. Approves Minutes of the December 13, 2021, Regular Board Meeting
VIII.F. Approves Minutes of the December 14, 2021, Special Board Meeting
VIII.G. Approves the 2022-2023 Instructional Calendar
VIII.H. Approves the 2023-2024 Instructional Calendar
VIII.I. Approves the hire of the following professional staff:
IX. ACTION ITEMS
IX.A. Second Read and Approval of Updated Policies
IX.B. Approval of Scoreboard Recommendation
IX.C. Approval of 2022-2023 School of Choice Window
X. ITEMS FOR NEXT REGULAR BOARD MEETING - February 28, 2022 
  • First Budget Amendment
  • NWEA Winter Testing Results
XI. ADJOURNMENT

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