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1. Call To Order
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2. Pledge of Allegiance
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3. Roll Call - Establishment of a Quorum
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4. SUPERINTENDENT REPORT
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4.A. Back to School Report
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5. Directors Report
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6. ITEMS OF DISCUSSION
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6.A. DHS Construction Project Update
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6.A.1. Contingency Priority List
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6.A.2. Grand Opening Discussion
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6.B. Facilities Update
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6.C. Superintendent Search
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6.C.1. Salary Compensation
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6.D. Douglas High School Mural Wall
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6.E. SIA Annual Report
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6.F. Annual Title 1 Parent Notification
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6.G. OSEA Demand to Bargain Letter
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6.H. First Student Transportation
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6.I. District Office Construction RFP
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6.J. WDSD Lunch Program
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6.K. Staff Vaccination Mandate
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7. ADOPTION OF CONSENT AGENDA
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7.A. Financial Statement
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7.B. Minutes
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7.B.1. Executive Session August 9, 2021
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7.B.2. Work Session August 11, 2021
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7.B.3. Regular Session August 11, 2021
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7.B.4. Special Session September 1, 2021
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7.C. Personnel
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7.C.1. Accept employment for Emily Ledbetter, LES Counselor effective August 23, 2021.
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7.C.2. Accept employment for Ann McDowell, BES PE Teacher effective August 30, 2021.
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7.C.3. Accept employment for Janna Norton, MES CDL Teacher effective August 30, 2021.
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7.C.4. Accept employment for Katrina Scott, BES Dean of Students effective August 30, 2021.
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7.C.5. Accept employment for Kristina Smith, LES 1st effective August 30, 2021.
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7.C.6. Accept retirement from Doris Davis, BES Grade K effective August 26, 2021.
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7.C.7. Accept resignation from Asheley Starr, BES SPED Teacher effective August 7, 2021.
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7.D. Student Transfers Recommended for Approval for the 2021-22 School Year
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7.E. Consent Agenda Motion
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8. ACTION ITEMS
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8.A. Foundation Settling Repair – Winston Middle School – Capital Project Funds
Description:
Foundation Settlement Repair at WMS for $125,715.00 payable to Great Western Corporation.
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8.B. Edgenuity Inc – District Wide – ESSER lll Grant Funds
Description:
Instructional Management System district wide. 3-year contract with 30% discount. Total 3-year amount $131,900.00 using ESSER lll grant.
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8.C. AC Units/Electrical/Ionizers – Winston Middle School – ESSA Partnership Grant/Capital Project Funds
Description:
Install AC Units and Ionizers at WMS including electrical for a total cost of $180,118. $124,329 payable to Addcox and $55,789 payable to Reynolds Electric.
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9. COMMUNICATIONS
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10. FOR THE GOOD OF THE ORDER
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11. ADJOURNMENT
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12. UPCOMING
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12.A. Regular Session at McGovern Elementary School Room 25 on October 13, 2021 at 7:00 PM.
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