August 15, 2022 at 7:00 PM - Business Meeting
| Agenda |
|---|
|
1. Call to Order and Roll Call (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
|
2. Acceptance of the Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
|
3. Superintendent’s Report (David Engstrom, Superintendent)
Presenter:
David Engstrom, Superintendent
Attachments:
()
|
|
4. Operations
|
|
4.A. Non-Action: e-Learning Plan for SY 2022-2023 (Presented by John Groenke, Executive Director of Student Services and Matt Pletcher, Director of Secondary Curriculum & Instruction and Multilingual Programs)
|
|
4.B. Action: Approval of Warehouse Lease (Presented by Jeff Connell, Executive Director of Facilities, Operations and Transportation)
|
|
4.C. Action: Approval of 102.1: Equity Policy (Presented by Policy Committee Members)
|
|
4.D. Action: Approval of Policy 102: Equal Educational Opportunity (Presented by Policy Committee Members)
|
|
4.E. Action: Approval of Resolution Calling the November 8, 2022 General Election (Ukee Dozier, Executive Director of Finance)
|
|
4.F. Action: Approval of Resolution Accepting Donations (Presented by Ukee Dozier, Executive Director of Finance)
|
|
5. Action - Consent Agenda (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
()
|
|
5.A. Administrative
|
|
5.A.1. Draft Minutes
|
|
5.B. Personnel Matters
|
|
5.B.1. Licensed Staff Personnel Report
Attachments:
()
|
|
5.B.2. Non-Licensed Staff Personnel Report
Attachments:
()
|
|
5.C. Financial Matters
|
|
5.C.1. Disbursements
Attachments:
()
|
|
6. Board Reports
Attachments:
()
|
|
7. Announcements
|
|
8. Adjournment (Helen Bassett, School Board Chair)
Presenter:
Helen Bassett, School Board Chair
Attachments:
()
|
