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November 15, 2021 at 6:30 PM - School Board Meeting

Agenda
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. RECOGNITIONS
5. PUBLIC FORUM
The purpose of the Public Forum is to provide an opportunity for citizens to address the Centennial School Board on an item included in the school board meeting agenda. Citizens who would like to address the board on a topic on the meeting agenda may email Jody Josephson, Executive Assistant to the Superintendent at jjosephson@isd12.org by 2:00 p.m. on the day of the meeting. 

In the email you must include the following information:
    o   Your full name;
    o   Address;
    o   Phone number;
    o   Number and name of the agenda item you wish to speak to; and
    o   Your questions and/or comments on the agenda item

Only those persons who have sent an email request which includes all of the information requested above by 2:00 p.m. on the day of the meeting will be allowed to address the Board, time permitting, during Public Forum.

Protocol
     o   Total time allotted for Public Forum is 15 minutes.
     o   Each individual will be allowed to speak a maximum of 3 minutes. 
     o   If more than one person is addressing the same topic, the School Board requests one spokesperson to speak on behalf of the group.
     o   An individual speaker should not restate information from previous speakers.
6. CONSENT ITEMS
6.1. Approval of Minutes:  Work Study Session of October 4, 2021 and Regular Board Meeting Minutes of October 18, 2021
Attachments: (2)
6.2. Approval of Monthly Bills
6.3. Personnel Items
Attachments: (1)
6.4. Gifts to the District
Attachments: (1)
6.5. Pay Equity Compliance Report
Attachments: (2)
6.6. Field Trips
Attachments: (1)
7. 2020-2021 ANNUAL AUDIT REPORT
8. RESOURCE MANAGEMENT
8.1. 2020-21 Annual Audit Approval
Attachments: (5)
8.2. Approval of Northeast Metro 916 Joint Powers Agreement
Attachments: (2)
8.3. Approval of High School Furniture Purchase
Attachments: (2)
8.4. Approval of iPad Purchase
Attachments: (2)
8.5. Approval of Principals Contract Settlement
Attachments: (1)
8.6. Approval of Individual Contract Settlements
Attachments: (1)
8.7. Approval of Accounting and Finance Manager Position
Attachments: (1)
8.8. Approval of 2022-2023 School Calendars
Attachments: (3)
9. SUPPLEMENTAL ITEMS
9.1. Second Reading/Adoption of Revised Policies
9.2. Resolution Establishing Combined Polling Places
Attachments: (2)
9.3. Approval of Revised 2021 Board Meeting Schedule
Attachments: (1)
9.4. Review Applications for School Board Vacancy
10. COMMUNICATION
As warranted and available, School Board members will report significant activities of and/or actions by organizations in which the school district holds membership and/or serves in a governance capacity:
10.1. AMSD
10.2. CAEF
10.3. MSBA
10.4. NE Metro 916
10.5. SEE
11. SUPERINTENDENT REPORT
12. INFORMATIONAL ITEMS
12.1. Dates to Note - Upcoming dates and events in the school district
Attachments: (1)
13. ADJOURN

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