October 18, 2021 at 7:00 PM - Regular Meeting
Agenda |
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. Student Board Member
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IV.B. Community Relations Report
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IV.C. IASB Delegate Assembly
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IV.D. Aries "Jaybird" Gonzalez Adventures Friendship Bench and Tree Dedication
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IV.E. District School Report Card 2021
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IV.F. Motion to Approve the Health, Dental and Vision Insurance Program Renewals as Presented by HUB International for the 2022 Calendar Year
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of October 4, 2021
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V.B. Executive Session Meeting Minutes of October 4, 2021
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V.C. First Executive Session Meeting Minutes of September 21, 2021
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V.D. Second Executive Session Meeting Minutes of September 21, 2021
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V.E. Monthly Financial Reports, as listed:
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V.E.2. Payroll Report
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V.F. Personnel Report, as listed:
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V.F.1. Resignations
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V.F.2. Appointments
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V.F.3. Adjusted Appointments
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V.F.4. Adjusted Salaries
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V.F.5. Leaves
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V.F.6. Differentials
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VI. Finance/Personnel Committee, Dan Barreiro, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, November 1st at 6:00 p.m. at the Administrative Center
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VI.B. Action Items:
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VI.B.1. Motion to Approve the $9,000 Recruitment Incentive for Bilingual Educators
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VI.B.2. Motion to Approve the Repeal of Board Policy 550.02 (Personnel - Temporary Prsonnel - Substitute Pay)
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VI.B.3. Motion to Approve the Following IASB Press Board Policies:
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VI.B.3.a. Policy 1:10 (School District Office - School District Legal Status)
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VI.B.3.b. Policy 1:20 (School District Office - District Organization, Operations and Cooperative Agreements)
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VI.B.3.c. Policy 2:220 E-4 (Exhibit - Open Meetings Minutes)
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VI.B.3.d. Policy 3:30 (General School Administration - Chain of Command)
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VI.B.3.e. Policy 6:100 (Instruction - Using Animals in the Educational Program)
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VI.B.3.f. Policy 6:170 (Instruction - Title I Programs)
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VI.B.3.g. Policy 7:220 (Students - Bus Conduct)
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VI.B.3.h. Policy 7:230 (Students - Misconduct by Students with Disabilities)
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VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, November 15th at 6:00 p.m. at the Administrative Center
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VII.B. Action Items: None
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, November 1st at 6:15 p.m. at the Administrative Center
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VIII.B. Action Item:
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VIII.B.1. Motion to Approve Purchasing the Planned Service Maintenance Agreement for HVAC Mechanicals for 24 Months for the Building Equipment Listed within the Agreement from F.E. Moran in the Amount of $625,462
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IX. Executive Session for the Purpose of Discussing Student Discipline and the Appointment, Employment and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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X.A. Approve Teacher Resignation Agreement
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X.B. Rejection of Proposed Teacher Resignation
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
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XIII. Adjournment
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