March 1, 2022 at 7:00 PM - Committee of the Whole Meeting
Agenda |
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A. OPENING ACTIVITIES
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A.1. Call to Order
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A.2. Salute to the Flag
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A.3. Reading of the Mission Statement
"Community High School strives to promote and provide growth experiences in Learning, Leadership and Living."
Presenter:
Rich Nagel
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A.4. Roll Call
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B. PUBLIC PARTICIPATION
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C. REPORTS AND INFORMATION
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C.1. COVID Mitigation Recap
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C.2. Annual Furniture Order
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C.3. Student Fees
Attachments:
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C.4. Athletic Trainer RFP
Attachments:
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C.5. Sunrise Contract Extension
Attachments:
(
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C.6. Quest Food Management Update
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D. EXECUTIVE SESSION - only if needed and with the understanding that possible action could be taken on matters discussed in closed session.
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E. RECOMMENDED MOTION TO MOVE TO CLOSED SESSION: That the Board of Education hold a Closed Session at [Time] for the purpose(s) of [1 - 15 below].
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E.1. The appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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E.2. Collective negotiating matters.
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E.3. The selection of a person to fill a public office.
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E.4. Evidence or testimony presented in open hearing, or in closed hearing, where specifically authorized by law, to a quasi-adjudicative body.
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E.5. The purchase or lease of real property for the use of the public body.
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E.6. The setting of a price for sale or lease of property owned by the public body
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E.7. The sale or purchase of securities, investments, or investment contracts.
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E.8. Security procedures, school building safety and security.
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E.9. Student disciplinary cases.
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E.10. The placement of individual students in special education programs and other matters related to individual students.
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E.11. Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent.
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E.12. The establishment of reserves or settlement of claims as provided u=in the Local Governmental and Governmental Employees Tort Immunity Act.
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E.13. Self-evaluation.
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E.14. Discussion of minutes of meetings lawfully closed under the Open Meetings Act.
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E.15. Meetings between internal or external auditors and governmental audit committees, finance committees, and their equivalents.
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F. Other enumerated exceptions as listed in the Open Meetings Act.
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G. RECOMMENDED MOTION TO MOVE TO OPEN SESSION:
That the Board of Education return to Open Session at [Time]. |
H. ACTION AFTER RETURN TO OPEN SESSION:
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I. ADJOURNMENT
RECOMMENDED MOTION: That the Board of Education meeting be adjourned at [Time]. |