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Meeting Agenda
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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2. WELCOME TO GUESTS
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3. PUBLIC PARTICIPATION
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4. ANNUAL BUSINESS
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4.A. Agenda approval
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4.B. Approval of minutes
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4.C. Approval of invoices
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4.D. Financial report and budget adjustments
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4.E. Other
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5. UNFINISHED BUSINESS
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5.A. Board Committee Reports
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5.B. Ratify and approve filling the position of full-time Assistant Classroom Coordinator - ECE
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5.C. Ratify and approve filling the postion of part-time Head Start Lead Coordinator - ECE
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5.D. Ratify and approve filling vacant positions - TE
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5.D.1. Industrial and Skilled Trades Para-pro - Auto Mechanics
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5.D.2. Industrial and Skilled Trades Para-pro - Construction Trades
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5.D.3. Industrial and Skilled Trades Para-pro - Mechatronics
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5.E. Other
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6. NEW BUSINESS
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6.A. Ratify and approve employee resignation - SE
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6.B. Act on DIISD Extended Covid-19 Learning Plan - All Depts
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6.C. Authorize Superintendent to approve any Covid-19 requirements - All Depts
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6.D. Act on employee unpaid leave request - SE
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6.E. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 2020 at 5:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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| Subject: |
2. WELCOME TO GUESTS
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| Subject: |
3. PUBLIC PARTICIPATION
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| Subject: |
4. ANNUAL BUSINESS
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| Subject: |
4.A. Agenda approval
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Description:
Agenda will be reviewed for additions or deletions
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| Subject: |
4.B. Approval of minutes
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Description:
Board action on August 12, 2020, Regular Board Meeting minutes, and August 27, 2020, Special Board Meeting minutes.
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| Subject: |
4.C. Approval of invoices
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Description:
Bob Witter will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
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4.D. Financial report and budget adjustments
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Description:
Customary and usual
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4.E. Other
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5. UNFINISHED BUSINESS
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| Subject: |
5.A. Board Committee Reports
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| Subject: |
5.B. Ratify and approve filling the position of full-time Assistant Classroom Coordinator - ECE
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Description:
We are requesting the board ratify and approve filling the position of full-time Assistant Classroom Coordinator (Willis Center) with Emily Formolo at Step 2. Casey, Tricia, Maria and Tara interviewed the candidates.
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5.C. Ratify and approve filling the postion of part-time Head Start Lead Coordinator - ECE
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Description:
We are requesting the board ratify and approve filling the position of part-time Head Start Lead Coordinator (Willis Center) with Melanie Schmidt at Step 2. Casey, Tricia, Maria and Tara interviewed the candidates.
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5.D. Ratify and approve filling vacant positions - TE
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5.D.1. Industrial and Skilled Trades Para-pro - Auto Mechanics
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Description:
We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Auto Mechanics with Kyle Pirlot at Step 2 pending background checks. The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
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5.D.2. Industrial and Skilled Trades Para-pro - Construction Trades
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Description:
We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Construction Trades with Mike Betti at Step 2 pending background checks. The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
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5.D.3. Industrial and Skilled Trades Para-pro - Mechatronics
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Description:
We are recommending the board ratify and approve filling the position of Industrial and Skilled Trades Para-pro - Mechatronics with Jared Paquette at Step 2 pending background checks. The interview team consisted of Jen Huotari, Michael Mulligan, Susan Sturm, and Ken Wilcox.
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5.E. Other
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6. NEW BUSINESS
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6.A. Ratify and approve employee resignation - SE
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Description:
We have received a letter of resignation from Britney Mellinger (Watermolen), Instructional Aide, effective August 14, 2020. Britney was a wonderful instructional aide for us and did offer to start the school year if we needed her to. We ask that you accept her resignation with regret.
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6.B. Act on DIISD Extended Covid-19 Learning Plan - All Depts
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6.C. Authorize Superintendent to approve any Covid-19 requirements - All Depts
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Description:
We are requesting the Board authorize the Superintendent to approve any requirements related to the extended Covid-19 Learning Plan that become necessary prior to the next regularly scheduled board meeting.
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6.D. Act on employee unpaid leave request - SE
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Description:
Peggy Jones is requesting three unpaid leave days, March 4, 5, & 6 of 2021.
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6.E. Other
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7. INFORMATION AND COMMUNICATIONS
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7.A. Departmental Reports
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Description:
Does the board need any clarification at this time?
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7.B. Superintendent's Report
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7.C. Other
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8. ADJOURN
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| This meeting is a meeting of the Board of Education in public for the purpose of conducting the school district's business and is not to be considered a public community meeting. There is a time for public participation during the meeting as indicated. If any person requires special accommodations, please advise the Superintendent 24 hours in advance of the meeting - 779-2690. | ||