December 1, 2021 at 6:30 PM - Regular Meeting
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I. 6:00 P.M. Open Forum: Julie Wendroth, Jay Brovold, Mark Messman
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II. Call meeting to Order @ 6:30
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III. Pledge of Allegiance
Description:
Following the Pledge, the Board Chair will welcome staff and guests to the meeting
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IV. Approval of the Agenda
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V. Consent Agenda
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V.A. Minutes -attached
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V.B. Personnel Actions -attached
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V.C. Second reading and approval of Policy 507 Corporal Punishment -attached
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V.D. Second reading and approval of Policy 515 Protection and Privacy of Pupil Records - attached
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V.E. Second reading and approval of Policy 721 Grant Guidance - attached
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VI. Finance
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VI.A. Approve bills -attached
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VI.B. Monthly enrollment update -attached
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VI.C. Resolution for Acceptance of Gifts - attached
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VII. Board Business
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VII.A. Representatives from Bergan/KDV will present the annual audit report for board approval -attached
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VII.B. Truth-N-Taxation Hearing report presented by Business Manager, Cathy Wuertz - attached
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VII.C. First reading and review of Policy 535 School Meals Policy - attached
Description:
Revises language to align with legislative changes enacted in 2021.
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VII.D. Review and recommendation to approve the Pay Equity Report presented by Business Manager, Cathy Wuertz -attached
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VII.E. Final review and recommendation to appoint a school board candidate to fill the January 2022 vacant seat - documents at your place
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VII.F. Review and then recommend approval of the 2021-2023 Master Agreement between the Eden Valley-Watkins Federation of Teachers and Independent School District #463 -attached
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VII.G. COVID-19 and OSHA ETS updates provided by Superintendent, Mark Messman - attached
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VII.H. Recommendation to approve the Seniority list for the Classified bargaining group -attached
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VII.I. Recommendation to approve the Seniority list for the Certified bargaining group - attached
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VIII. Board Member Updates and Reports
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VIII.A. Superintendent Report
Description:
Mark will provide updates on mid-year events: facilities, personnel, staff development, collect SWWC director ballots, 2022-2023 calendar discussion on PLC's and second semester prep/flex time, and other district level business
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VIII.B. Elementary Principal Report
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VIII.C. Secondary Principal Report
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IX. Other Business
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X. Items to be considered at the next meeting
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XI. Adjourn the meeting
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