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July 19, 2022 at 7:00 PM - Regular Meeting of the Board of Education

Minutes
1. CALL TO ORDER
Description:  Meeting is called to order with present board
1.1. Roll Call/Quorum Established: 
Verbal roll call is taken and a quorum is established with 3 or more board members present: 
Tia Atkinson, Franki Williams, Lucione Leisholmn, Colleen Brendible, Darcy Booth
1.2. Excused Absence 
Chairman may excuse absent Board of Education members, per Board Bylaw 9121(a) which was approved at the 12-17-98 Board of Education meeting. Board members may call in absences to the Chairman or Superintendents Office; also, the Board Chair determines whether an absence is excused or unexcused. 
Description:  Verbal roll call is taken and a quorum is established with 3 or more Board members present
2. APPROVAL OF AGENDA
This item is allowed under Robert's Rules of Order as parliamentary procedure to allow for items to be added which have come up since the preparation of the agenda.
Description: 
  • Most items can be handled under - Hearing of Individuals and/or Groups or under - Items of Information and Discussion.  These can later be placed on the next special or regular meeting of the Board for further discussion or action.  This does not take Board action, as there is no real change of the agenda.  Also, your policy does not allow for Board action on added items [BP 9322(a)].
  • Certain items could be placed under specific non-action items such as Consent Agenda Acceptance of communications.
  • Items cannot be placed under Consent Agenda Approval, Other Action Items, or New Business for action.
This agenda item was prepared by the Superintendent and Board Chair under Policy BB 9322[a].
3. HEARING OF INDIVIDUALS AND/OR GROUPS
3.1. Lorna Porter,MEA President
3.2. Student Government Representative 
3.3. Hearing of Individuals and or Groups on agenda items
4. Reports
4.1. M. Taw Lindsey, Superintendent 
5. CONSENT AGENDA
5.1. Ashley Scott -Director of Business & Finance Report
5.2. Board of Education Minutes 6.21.22
6. ACTION ITEMS  The “Action Items” portion of the agenda is used for personnel and other issues that have been discussed in previous meetings and are now ready for Board of Education Action.  [i.e., policy readings, budget hearings, call for bids, etc.]
6.1. Culture Camp Lead, Chelsee Cook
6.2. July Custodians: Shelby Milne, Lovey Williams
6.3. Elementary School Teacher Brittany Royal 
6.4. Extra Duty Contract, -Tadd Yliniemi Woodshop Preperation
6.5. FY23 Coaches, Middle School Cross Country -Alexandra Parise, High School Cross Country -Mark McCarty, Assistant Cross Country Coach Amanda Schoolland Middle School/High School Wrestling -Charles LoFink, High School Volleyball Christina Martinez 
6.6. FY23 ERATE Management Services  
6.7. Fy23 SERRC TechOps Services 
6.8. 1st Reading BP 4216 Probationary/Permanent (Classified Personnel) 
7. HEARING OF INDIVIDUALS AND/OR GROUPS
7.1. Hearing of Individuals and or Groups on Non-Agenda Items
8. ITEMS OF INFORMATION AND DISCUSSION
8.1. Community History Project
9. ADJOURNMENT
Description:  A Call For Adjournment

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