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April 13, 2022 at 7:00 PM - Agenda

Agenda
1. REGULAR SESSION
2. Call To Order
3. Pledge of Allegiance
4. Roll Call - Establishment of a Quorum
5. SUPERINTENDENT REPORT
5.A. Enrollment Report
Attachments: (2)
6. Directors Report
6.A. School Garden Policy
Attachments: (1)
7. ITEMS OF DISCUSSION
7.A. Facilities Committee/Transition Update
7.B. Enrollment Caps for 2022-23 School Year
7.C. OSBA Update
7.D. Expenditures $5,000 - $9,999
7.D.1. Dell $6,321.49 - 3 laptops and docking stations.
7.D.2. Today's Classroom $5,713.61 - Wood cubby shelving and coat rack hooks for 6th grade classroom at WMS.
7.D.3. Commercial Sweep All for fields and lawns. Jakela Power Equipment - $9,953.50.
8. ADOPTION OF CONSENT AGENDA
8.A. Financial Statement
Attachments: (2)
8.B. Minutes
8.B.1. March 9, 2022 Regular Session
Attachments: (1)
8.C. Personnel
8.C.1. Accept employment for Melinda Tabor, DHS SPED Teacher effective August 22, 2022.
8.C.2. Accept employment for Samantha Parks, DHS Sci Teacher effective August 22, 2022.
8.C.3. Accept resignation from Haley Rogers BES Grade 1 effective June 17, 2022.
8.D. Student Transfers Recommended for the 2021-22 School Year
8.E. Consent Agenda Motion
9. ACTION ITEMS
9.A. Dillard Maintenance Shop Upgrade
9.B. 20’ x 40’ Conex Building – DHS Maintenance
9.C. Budget Committee Calendar 2022-23 Update
Attachments: (1)
9.D. Dell - Chromebooks
9.E. Purchased Time - New Superintendent
9.F. Complaint - District Policy KL AR
Attachments: (2)
10. COMMUNICATIONS
At this time, anyone wishing to address the Board concerning items not included in this agenda may do so.  The Board reserves the right to delay any response until they can be fully informed on the matter.  At the discretion of the Chair, further public participation may be allowed per policy BDDH.  The Board shall not entertain or consider complaints until they have first been addressed as per policy KL.  The Board will now hear up to 5 comments no more than two minutes each submitted by the audiences.
11. FOR THE GOOD OF THE ORDER
12. ADJOURNMENT
13. UPCOMING
13.A. Budget Committee Meeting at McGovern Elementary School Room 25 on May 11, 2022 at 6:00 pm.
13.B. Regular Session at McGovern Elementary School Room 25 on May 11, 2022 at 7:00 pm.
13.C. Budget Committee Meeting at McGovern Elementary School Room 25 on May 25, 2022 at 7:00 pm.

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