June 13, 2022 at 5:00 PM - Regular Meeting
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I. Determination of Quorum and Call to Order
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II. Public Comment:
Description:
Welcome to this meeting of the Board of Education Independent School District #695, Chisholm School District. We are extremely pleased that you have shown an interest in school district affairs by attending this meeting. The Board of Education allows public participation at its meeting, but at the same time has the responsibility for conducting its business in an orderly fashion. We will provide the audience with an opportunity to request to speak. We request that before you speak to announce your name. Each speaker will be allowed five minutes unless the time limit is waived by a majority of the board members present. At a public meeting of the board, no person shall orally initiate charges or complaints against individual employees of the district or challenge instructional materials used in the district. All such charges, if presented to the board directly, shall be referred to the Superintendent for investigation and report. We would also like to remind the public that the school board is not allowed to comment on your concerns. If there are no questions, we will open the public comment section of the board meeting.
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III. Recognition of Guests and Visitors
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IV. Approve Agenda
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V. Reports
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V.A. Superintendent's Report
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VI. Consent Agenda
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VI.A. Minutes of the May 23, 2022 Regular School Board Meeting
May 2022 Accounts Payable in the amount of $337,195.45 May 2022 Payroll in the amount of $614,199.75 |
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VII. Action Agenda
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VII.A. Motion to adopt Resolution regarding Facilities & Grounds/Operations Manager position.
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VII.B. Motion to approve the Facilities & Grounds/Operations Manager job description as amended. Moving from AFSCME Union to an At-will position. Replace title from Coordinator to Manager.
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VII.C. Motion to approve the non-renewal of the following Para-professionals due to reductions for the 2022 school year caused by graduation, open enrollment, lessened or reduced service minutes, enrollment decrease etc. effective June 2, 2022.
Gena Sleen Adam Nori Katrina Hanson
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VII.D. Motion to approve the Letter of Agreement between Independent School District #695, and UPC Seguin/Infinitec from July 2022 through June 2023.
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VII.E. Motion to approve the group health insurance renewal with the Northeast Service Cooperative effective September 1, 2022, to August 31, 2023, as presented.
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VII.F. Motion to approve the expenditure of $3.70 per employee for Cyber security training videos, reports, assessments, and phishing simulations for a 3-year commitment beginning June 15, 2022.
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VII.G. Motion to approve the Resolution to accept donations.
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VII.H. First Reading of Policy 510.1 Chisholm Schools Extra Curricular Activities Rules and Regulations
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VIII. Discussion
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IX. Information
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IX.A. Enrollment summary
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X. Adjourn
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