January 18, 2022 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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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 |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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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. |
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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 |
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IV. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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IV.A. Board of Education Members
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IV.B. Administration
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IV.C. Student Representative Report
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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.
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VI. SUPERINTENDENT AND STAFF REPORTS
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VI.A. COVID Update
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VI.B. Broadcasting/Streaming Future Board Meetings
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VI.C. Scoreboard
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VI.D. School of Choice Window
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VI.E. Retirements/Resignations/Leaves of Absence
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VII. BOARD DISCUSSION ITEMS
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VII.A. Board of Education Alumni Awards Committee
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VIII. CONSENT AGENDA
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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 |
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VIII.B. Approves the December Financials
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VIII.C. Approves the December Food Service Report
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VIII.D. Approves the December Bills and Accounts
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VIII.E. Approves Minutes of the December 13, 2021, Regular Board Meeting
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VIII.F. Approves Minutes of the December 14, 2021, Special Board Meeting
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VIII.G. Approves the 2022-2023 Instructional Calendar
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VIII.H. Approves the 2023-2024 Instructional Calendar
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VIII.I. Approves the hire of the following professional staff:
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IX. ACTION ITEMS
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IX.A. Second Read and Approval of Updated Policies
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IX.B. Approval of Scoreboard Recommendation
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IX.C. Approval of 2022-2023 School of Choice Window
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X. ITEMS FOR NEXT REGULAR BOARD MEETING - February 28, 2022
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XI. ADJOURNMENT
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