December 13, 2021 at 7:00 PM - Regular Meeting
Agenda |
---|
1. Call to Order and Roll Call
|
2. Pledge of Allegiance
|
3. Public Comments
|
4. Presentations
|
4.a. GVC and SBG Update Presentation
|
5. Action to Approve Consent Agenda
|
5.a. Minutes of Regular Open Session Meeting of November 22, 2021
|
5.b. School Activity Accounts Ending November 30, 2021
|
5.c. Transportation Accounts Ending November 30, 2021
|
5.d. Bills for Payment
|
5.e. Treasurer's Report Ending November 30, 2021
|
5.f. Personnel Report
Attachments:
(
)
|
6. Superintendent's Report
|
7. Board Reports
|
7.a. Finance and Facilities Committee Report
|
7.b. Policy Committee Report
|
7.c. Handbook Committee Report
|
7.d. Health and Wellness Committee Report
|
7.e. Insurance Committee Report
|
7.f. SEDOL Governing Board Report
|
7.g. PTO Report
|
7.h. Technology Committee Report
|
8. Monthly Financial Report
|
8.a. Statement of Expenditures by Fund Report
|
8.b. Statement of Revenues by Fund Report
|
9. Old Business
|
9.a. Action to Adopt Resolutions for 2021 Final Tax Levy
|
9.b. Action to Adopt Proposed Revised Policies (Second Reading)
|
9.b.1. 2:10, 2:30, 2:130, 2:240, 5:10, 6:145, 6:160, 6:235, 6:255, 7:280, and 8:90.
|
10. New Business
|
10.a. Action to Approve Hot Water Return Distribution System Project Proposal
|
10.b. Action to Approve 2022-2023 School Calendar
|
10.c. Board Member Committee Assignments
|
10.d. IASB Workshops
|
11. Informational Items
|
11.a. None
|
12. Announcements
|
12.a. The next Finance and Facilities Committee meeting is January 10, 2022.
|
12.b. The next Regular Board of Education meeting is January 24, 2022.
|
13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
14. Board Returns to Open Session
|
15. Board Action on Closed Session Items
|
16. Adjournment
|