December 9, 2021 at 7:00 PM - Board of Director's Meeting & Budget Hearing
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A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
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B. Adoption of Agenda
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C. Board of Directors Reports
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D. Strategic Plan Pillar Reports 7:15p.m
Attachments:
()
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D.1. Engaged Family & Communities
Presenter:
Maggie Kelly
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D.2. Building& Facilities Report
Presenter:
Mike Waer
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D.3. Finance & Accountability Report
Presenter:
Christina Weinard
Attachments:
()
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E. Superintendent's Report
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F. Reports/Presentations 8:00 p.m.
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F.1. SRO Deputy Olson
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F.2. Rick Slater- Summit Learning Charter
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G. Discussion
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H. Hearing of Citizens (Action Items Only) 8:45 p.m.
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I. ACTION ITEMS: 8:48 p.m
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I.1. Consent Agenda
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I.1.a. Approval of November 10, 2021 Board Meeting Minutes
Attachments:
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I.1.b. Approval of Personnel Action as presented in "Staff Reports"
Attachments:
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I.1.b.1. OSBA Policy Update
ACB- Every Student belongs ACB- AR-Bias Incident Complaint Procedure
Attachments:
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J. To approve Resolution 2022-3 as presented
Attachments:
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K. To approve Resolution 2022-4 to move forward with the purchase and installation of an artificial turf field in Buzz Randall Stadium with an operating budget not to exceed two million dollars.
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L. Hearing of Citizens (Non- Action Items) 9:20 p.m.
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M. Adjournment 9:23 p.m.
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