December 13, 2022 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
The meeting will open with the Pledge of Allegiance.
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II. ROLL CALL
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III. MISSION STATEMENT
Description:
Creating worlds of opportunity for each and every learner "All Belong, All Succeed"
CORE VALUES: Community, Excellence, Collaboration, Integrity, Respect, Courage, Innovation. |
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IV. AGENDA APPROVAL/ADJUSTMENTS, ANNOUNCEMENTS, CORRESPONDENCE
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IV.A. Approval of Agenda
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IV.B. Announcements
Description:
Dec. 22-Jan. 2 No School
Jan. 3, Flex Learning Day Jan. 3, 5:30 p.m. School Board Organizational Meeting, Community Room Jan. 10, Tue. 5:00 p.m. School Board Sub-committee on Policy, Community Room Jan. 10, Tue. 7:00 p.m. Regular School Board Meeting, Community Room Jan. 16, Mon. No School Jan. 17, Tue. 5:30 p.m. School Board Work Session |
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IV.C. Correspondence
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V. COMMUNICATION TO THE BOARD
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V.A. Citizens and Employee Representatives
Description:
At this time any citizen or employee may briefly address the School Board. The Board will listen to the brief remarks, ask clarifying questions and, if desired, request that the administration follow up. The Board will not take action at this meeting on requests presented at this time.
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VI. CONSENT AGENDA
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VI.A. Personnel Report
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VI.B. School Board Minutes
Description:
November 9 and 22 Regular School Board Meetings and November 15 School Board Work Session.
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VI.C. New/Suspended/Deleted Courses (as presented at the November 22 School Board Meeting)
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VII. ACKNOWLEDGEMENT OF CONTRIBUTIONS
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VIII. DISCUSSION, REPORTS, INFORMATION ITEMS
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VIII.A. Reports from Members of the Board
Description:
Board members will report on Board activities since the last regularly scheduled meeting of the Board of Education.
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VIII.B. Superintendent's Report
Description:
The Superintendent will report on activities since the last regularly scheduled meeting of the Board of Education.
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VIII.C. Health Services Update
Presenter:
Sarah Godfrey, Director of Special Education and Keturah Spriggs, School Nurse
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VIII.D. K-12 Activities Update
Presenter:
Jake Henderson, K-12 Activities Director
Description:
The Board will be presented with an update on K-12 Activties.
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VIII.E. Strategic Direction C - Improving our daily interaction with students, families and community
Presenter:
Bondo Nyembwe, Exec. Dir. of Educational Services; Kristen Stuenkel, Dir. of Community Education and Communications
Description:
The Board will be presented with information on Strategic Direction C - Improving our daily interaction with students, families and community.
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VIII.F. Elementary Roof Bid
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be presented with information on the Elementary Roof Bid.
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IX. DISTRICT'S ANNUAL BUDGET HEARING (TRUTH IN TAXATION HEARING)
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
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X. ACTION ITEMS
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X.A. 2022 Payable 2023 Levy
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve the 2022 Payable 20232 Levy as presented.
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X.B. 2021-2022 Audit
Presenter:
Bryan Hennekens, Director of Finance and Operations
Description:
The Board will be asked to approve the 2021-2022 audit.
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X.C. Authorization of Bid Publication - Columbia Academy Kitchen/Serving Area Remodel
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve authorization of publication of bids for Columbia Academy Kitchen/Serving Area Remodel.
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X.D. US Bank Authorizing Resolution
Presenter:
Bryan Hennekens, Dir. of Finance and Operations
Description:
The Board will be asked to approve a resolution for US Bank.
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XI. BOARD TOPICS
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XII. ADJOURN
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