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Meeting Agenda
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
2. WELCOME TO GUESTS
3. PUBLIC PARTICIPATION
4. ANNUAL BUSINESS
4.A. Agenda approval
4.B. Approval of minutes
4.C. Approval of invoices
4.D. Financial report and budget adjustments
4.E. Other
5. UNFINISHED BUSINESS
5.A. Board Committee Reports
5.B. Ratify and approve filling the position of Instructional Aide (Norway) - SE
5.C. Ratify and approve filling the position of Instructional Aide (Forest Park) - SE
5.D. Ratify and approve filling the position of Health Services Coordinator with Family and Community Partnership Responsibilities - ECE
5.E. Other
6. NEW BUSINESS
6.A. School Board Recognition Month
6.B. Act on employee retirement request - SE
6.C. Act on employee resignations - ECE
6.C.1. Act on resignation of Assistant/Associate Classroom Coordinator (Norway) - ECE
6.C.2. Act on resignation of Assistant/Associate Classroom Coordinator (Willis) - ECE
6.C.3. Act on resignation of Assistant/Associate Classroom Coordinator Flex (Bates) - ECE
6.D. First and second read and adoption of the proposed new DIISD/NEOLA Policies: Policy 8450.06 - COVID-19 Vaccination, Testing, and Face-Covering Policy (New), Policy 8450.07 - Head Start Program Masking and Vaccination Requirements (New) 
6.E. Open and act on Laerdal Nursing Anne Simulator Equipment bid - TE
6.F. Request permission to hire an additional 31n Mental Health Provider - GenEd
6.G. Other
7. INFORMATION AND COMMUNICATIONS
7.A. Departmental Reports
7.B. Superintendent's Report
7.C. Other
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: January 12, 2022 at 5:00 PM - Regular Meeting
Subject:
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Subject:
2. WELCOME TO GUESTS
Subject:
3. PUBLIC PARTICIPATION
Subject:
4. ANNUAL BUSINESS
Subject:
4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
Subject:
4.B. Approval of minutes
Description:
Board action on December 8, 2021, Regular Board Meeting minutes and Executive Session.
Subject:
4.C. Approval of invoices
Description:
Carol Brunswick 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.
Subject:
4.D. Financial report and budget adjustments
Description:
Customary and usual
Subject:
4.E. Other
Subject:
5. UNFINISHED BUSINESS
Subject:
5.A. Board Committee Reports
Subject:
5.B. Ratify and approve filling the position of Instructional Aide (Norway) - SE
Description:
We are requesting the board ratify and approve filling the position of Instructional Aide (Norway) CI Classroom with Sara Borvan with a start date of January 3, 2022, at Step 1, Longevity 0 pending background checks.
Subject:
5.C. Ratify and approve filling the position of Instructional Aide (Forest Park) - SE
Description:
We are requesting the board ratify and approve filling the position of Instructional Aide (Forest Park) CI Classroom with Katie Mussatto with a start date of January 3, 2022, at Step 1, Longevity 0 pending background checks and passing the ETS Parapro Assessment.
Subject:
5.D. Ratify and approve filling the position of Health Services Coordinator with Family and Community Partnership Responsibilities - ECE
Description:
Casey, Maria and Richelle interviewed candidates.  We would like to recommend filling this position with Abby Michaud with a potential start date of 01/24/22.
Subject:
5.E. Other
Subject:
6. NEW BUSINESS
Subject:
6.A. School Board Recognition Month
Description:
January is School Board Recognition Month!  We have certificates for the board.
Subject:
6.B. Act on employee retirement request - SE
Description:
We have received a retirement request from Theresa Hruska, Registered Occupational Therapist.  Her last day will be January 31, 2022.  Accept with regret.
Subject:
6.C. Act on employee resignations - ECE
Subject:
6.C.1. Act on resignation of Assistant/Associate Classroom Coordinator (Norway) - ECE
Description:
Latoya Laux has submitted a letter of resignation effective 01.03.22.  We request the board accept this with regret.
Subject:
6.C.2. Act on resignation of Assistant/Associate Classroom Coordinator (Willis) - ECE
Description:
MacKenzie Tobey has submitted a letter of resignation effective 12.14.21.  We request the board accept this with regret.
Subject:
6.C.3. Act on resignation of Assistant/Associate Classroom Coordinator Flex (Bates) - ECE
Description:
Heather Cronkright has submitted a letter of resignation effective 01.24.22.  We request the board accept this with regret.
Subject:
6.D. First and second read and adoption of the proposed new DIISD/NEOLA Policies: Policy 8450.06 - COVID-19 Vaccination, Testing, and Face-Covering Policy (New), Policy 8450.07 - Head Start Program Masking and Vaccination Requirements (New) 
Subject:
6.E. Open and act on Laerdal Nursing Anne Simulator Equipment bid - TE
Subject:
6.F. Request permission to hire an additional 31n Mental Health Provider - GenEd
Subject:
6.G. Other
Subject:
7. INFORMATION AND COMMUNICATIONS
Subject:
7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
Subject:
7.B. Superintendent's Report
Subject:
7.C. Other
Subject:
8. ADJOURN
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.

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