March 21, 2022 at 6:00 PM - Regular Business Meeting
| Agenda |
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1. Call to Order
Speaker(s):
Chairperson
Description:
Call to order and Pledge of Allegiance
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2. Agenda Approval
Speaker(s):
Chairperson
Description:
Corrections/Deletions/Additions/Items from Consent Agenda for Individual Consideration
Recommended Motion(s):
Motion to approve
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3. Recognition of Visitors
Speaker(s):
Chairperson
Description:
Public Comment and Acknowledgement of Correspondence
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4. Regular Business
Speaker(s):
Chairperson
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4.A. Approval of Minutes, Monthly Meeting - February 14, 2022
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve official minutes of the February 14, regular business meeting.
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4.B. Approval of Accounts Payable / Payroll / Transfers for February 2022
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to approve
Attachments:
()
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4.C. Approval of Consent Agenda
Speaker(s):
Jeff Pesta
Description:
Human Resources actions pending approval.
Recommended Motion(s):
Motion to approve consent agenda items
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5. Information Items
Speaker(s):
Chairperson
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5.A. Staffing Progress Report
Speaker(s):
Jeff Pesta
Description:
The annual resolution to consider reduction of staff was adopted in February. This action will be necessary this year due to two years of successive enrollment decreases and the anticipated end of the pandemic related additional staffing. Elementary class size targets are being recommended and the notification process for staff non-renewals is in progress.
Attachments:
()
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5.B. Review of Safe Schools Plan
Speaker(s):
Jeff Pesta
Description:
Review current plan for discussion purposes only utilizing updated public health data.
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5.C. First Reading of Policy
Speaker(s):
Jeff Pesta
Description:
Disposition of Obsolete Equipment and Material
Attachments:
()
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5.D. Elementary Principal's Report
Speaker(s):
Jennifer Stefan
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5.E. High School Principal's Report
Speaker(s):
Joe Akre
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5.F. Activities Program Report
Speaker(s):
Brent Schimek
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5.G. Building and Grounds Department Report
Speaker(s):
Brent Schimek
Attachments:
()
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5.H. Full Service Community Schools Program Report
Speaker(s):
Deanna Hron
Attachments:
()
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5.I. Board Member or Committee Reports
Speaker(s):
Jeff Pesta
Attachments:
()
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5.K. Review of Facilities Analysis
Speaker(s):
Jeff Pesta
Description:
A preview of the analysis that will be provided by SitelogIQ representatives on April 11.
Attachments:
()
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6. Action Items
Speaker(s):
Chairperson
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6.A. Approval of updated Indian Policies and Procedures (IPPs)
Speaker(s):
Jeff Pesta
Description:
The revised IPPs are required for the Fiscal Year 2024 Federal Impact Aid application.
Recommended Motion(s):
Motion to approve the revised IPPs
Attachments:
()
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7. Future Meetings
Speaker(s):
Chairperson
Description:
April 11 - Regular Business Meeting @ location to be set by the Chairperson, 6:00 p.m.
Recommended Motion(s):
Meeting dates and location set by Chair
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8. Adjournment
Speaker(s):
Chairperson
Recommended Motion(s):
Motion to adjourn
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