February 17, 2021 at 7:00 PM - Regular Meeting
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All attendees will be required to wear a face mask and practice social distancing if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of January 20, 2021
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of January 20, 2021
Description:
The minutes are on file.
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Approve Payment of January Payroll/February Warrants
Description:
The warrant lists are attached for Board review. Mary Lenzen and Frank Adams reviewed the bills.
Attachments:
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Approve FY22 School Calendar
Description:
The attached calendar was reviewed by the Board of Education at its January meeting. It is being recommended that the Board adopt the FY22 school calendar as presented.
Attachments:
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Approve February 2021 Personnel Report
Description:
Attached is the Personnel Report for your review. It contains the hiring of Cassidy Long as middle school health aide effective January 25, 2021.
Attachments:
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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Instructional Model Update
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District COVID Dashboard Update
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Administration's Report
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Five-year Financial Projections
Attachments:
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Preliminary Staffing Recommendations
Description:
Attached are the staffing projections for the 2021-22 school year. These recommendations will be on the March Consent Agenda.
Attachments:
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Special Education Consultant
Attachments:
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Review Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
Description:
As is our practice the Board of Education regularly reviews Board Policy to ensure that our current policies reflect the realities of running a school district. The review of Governance and Planning (sec. 1) and General School Administration (sec. 3) generated no revisions.
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Items for Next Agenda:
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Strategic Blueprint 2021-22 Action Steps; School Improvement Plan Update; Approve Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; FY22 Parent/Student Handbook.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session
Description:
Recommendation:
That the Board of Education moves into closed session at _________ to discuss litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes; matters relating to the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counsel for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity; and student disciplinary cases. |
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Litigation, when an action against, affecting or on behalf of the particular district has been filed and is pending before a court or administrative tribunal, or when the District finds that an action is probably or imminent, in which case the bias for the finding shall be recorded and entered into the closed meeting minutes.
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The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the District or legal counself for the District, including hearing testimony on a complaint lodged against an employee or against legal counsel for the District to determine its validity.
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Student disciplinary cases
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Written Reports
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Board Policy 4:85 Cost Analysis for Programs
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FOIA
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Adjournment
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