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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. Other
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6. NEW BUSINESS
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6.A. Act on employee resignation - ECE
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6.B. Request permission to temporarily hire to fill any vacancies pending full board approval - ECE
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6.C. Act on revisions to Early Head Start, Head Start, and Great Start Readiness - Admission, Attendance, and Withdrawal Procedure - ECE
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6.D. Act on employee unpaid leave of absence request - SE
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6.E. Request permission to post for competitive bids for instructional equipment, software, and supporting materials - TE
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6.F. Request permission to temporarily hire to fill any vacancies pending full board approval - TE
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6.G. 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. EXECUTIVE SESSION - Legal Advisement
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9. AMEND AGENDA TO ADD ACTION ITEM - Act on Mediation Process - DIISD EA Union
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10. ACT ON MEDIATION PROCESS - DIISD EA UNION
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11. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Amended Agenda | ||
| Meeting: | December 8, 2021 at 5:00 PM - DIISD 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 November 10, 2021, Regular Board Meeting minutes and Executive Session.
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| Subject: |
4.C. Approval of invoices
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Description:
Marsha Wainio will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Huotari.
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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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5.B. Other
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6. NEW BUSINESS
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| Subject: |
6.A. Act on employee resignation - ECE
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Description:
We have received a letter of resignation from Katie Ouradnik, Health Services Coordinator & Family Services Coordinator. We request the board accept this resignation with regret.
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6.B. Request permission to temporarily hire to fill any vacancies pending full board approval - ECE
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| Subject: |
6.C. Act on revisions to Early Head Start, Head Start, and Great Start Readiness - Admission, Attendance, and Withdrawal Procedure - ECE
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6.D. Act on employee unpaid leave of absence request - SE
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Description:
Harmony Wedin, Instructional Aide in our Norway CI Classroom, is requesting an unpaid leave of absence from February 21st through March 4th, 2022. She plans to return to work on March 7, 2022. She does have sub coverage set up.
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6.E. Request permission to post for competitive bids for instructional equipment, software, and supporting materials - TE
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Description:
We are requesting permission to post for competitive bids for Nursing Anne Geriatric Simulator with software and supporting materials for use in the Health Occupations class. Bids to be publicly opened at the January 12, 2022, board meeting. This will work with our existing manikin and simulations. With the simulator software, this manikin will give students lifelike and realistic training including listening to lung, heart, and bowel sounds; infusion of fluids and medications; blood pressure; drawing blood all with conscious patient characteristics including breathing, and blinking eyes. This will give students in Health Occupations college level training.
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6.F. Request permission to temporarily hire to fill any vacancies pending full board approval - TE
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Description:
We currently have an open para-pro position in Tech Ed.
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6.G. 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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| Subject: |
8. EXECUTIVE SESSION - Legal Advisement
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| Subject: |
9. AMEND AGENDA TO ADD ACTION ITEM - Act on Mediation Process - DIISD EA Union
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10. ACT ON MEDIATION PROCESS - DIISD EA UNION
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Description:
Enter into voluntary mediation process on the ULP
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11. 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. | ||