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December 13, 2021 at 6:30 PM - Regular Meeting

Agenda
1. PUBLIC PARTICIPATION RULES
2. CALL TO ORDER
Presenter:  Pres. Sylvester
Description:  This meeting is called to order at           pm by           .
3. PLEDGE OF ALLEGIANCE
Presenter:  Pres. Sylvester
4. ADDITIONAL AGENDA ITEMS
Presenter:  Pres. Sylvester
Description:  Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda.
OR Please note that the following items will be added to the agenda (list items):



 
5. CONSENT AGENDA
Description:  (Enclosure for each item provided)
The following are offered as part of the Consent Agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually.
5.A. Secretary's Report -
Approval of the November 8, 2021 Minutes 
5.B. Personnel
5.B.1. Employee Approvals
Presenter:  Supt. Fleenor
Description:  Megan Largent - Y5 Teacher @ ECEC 
Maria Selner - Science Teacher @ MS
 
5.C. Financials - October 2021
Presenter:  Pam Stermer, CFO
Attachments: (1)
5.D. Consent Agenda Approval
Presenter:  Pres. Sylvester
Description:  Are there any additions or corrections to the Consent Agenda?

There being no changes (OR with the stated changes), DO I HEAR A MOTION regarding these
items?

Suggested motion: I move to approve the Consent Agenda items as received (or corrected).

Motion by XXX and supported by XXX to approve the Consent Agenda
items as received (OR corrected).

Ayes:
Nays:
Absent:


Motion carries (is defeated/invalid) 
6. PRESENTATIONS/REPORTS
6.A. Early Elementary Kindergarten PLC Update
Presenter:  Mr. Owen & Kindergarten Teachers
Attachments: (1)
6.B. School Board Report
Presenter:  Pres. Sylvester
6.C. Health & Safety Plan Update
Presenter:  Supt. Fleenor
7. NEW BUSINESS
7.A. Second Reading of Board Bylaws/Policies Fall Update, New Temporary Policy and Adjustment to po 5610.
Presenter:  Supt. Fleenor
Description:  Policies:
po0100 - Definitions
po0167.3 - Public Participation at Board Meetings
po3120 - Employment of Professional Staff
po6114 Cost Principles - Spending Federal Funds
po6152 - Student Fees, Fines, and Supplies
po7450 - Property Inventory
po8310 - Public Records
po8320 - Personnel Files
po8330 - Student Records

po8520 - Temporary COVID-19 Vaccination, Testing and Face Covering

po5610 - Emergency Removal, Suspension, and Expulsion of Students 


 
7.B. Set Reorganization Meeting and January Regular Board Meeting Date
Presenter:  Pres. Sylvester
7.C. 80/20 Health Insurance Cost Resolution 
Presenter:  Pam Stermer, CFO
Attachments: (1)
7.D. Overnight Trip Requests - Model UN
Presenter:  Supt. Fleenor
7.E. High School / Middle School Chillers 
Presenter:  Pam Stermer, CFO
Attachments: (1)
8. PUBLIC COMMENT 
Description:  (Four minute individual limit)
Are there any visitors wishing to address the Board?
9. SUPERINTENDENT'S REPORT 
Presenter:  Supt. Fleenor
10. CLOSED SESSION - SUPERINTENDENT'S EVALUATION
11. ACTION ITEM - SUPERINTENDENT EVALUATION / CONTRACT AMENDMENT
Description:   
 
12. ADJOURNMENT
Description:  * Did the Board take a recess?  If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session?  If yes, was any action taken?
   Actions taken:






DO I HEAR A MOTION to adjourn the meeting?
Motion by           and supported by           to adjourn.
Meeting adjourned at           pm.

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