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Meeting Agenda
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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III.B.1. U.S. News Best Elementary School
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III.C. Student Representative Report
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IV. PUBLIC COMMENTS
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Audit Report
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V.B. Bond Update
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V.C. NWEA /MAP Testing Data
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V.D. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. MASB Superintendent Search
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VI.B. Broadcasting/Streaming Future Meetings
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VII. CONSENT AGENDA
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VII.A. Approves the October Expenditures by Fund
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VII.B. Approves the October Financials
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VII.C. Approves the October Food Service Report
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VII.D. Approves the October Bills and Accounts
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VII.E. Approves Minutes of the October 18, 2021, Regular Meeting
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VII.F. Approves Minutes of the November 4, 2021, Special Meeting
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VII.G. Approves the hire of the following professional staff:
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VII.H. Approves the agreement with BDN for Pre-Renovation Hazardous Materials Inspection for the 2021 Bond
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VIII. ACTION ITEMS
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VIII.A. Approves the Interim Superintendent Contract
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 13, 2021 (2nd Monday of the Month)
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 15, 2021 at 7:00 PM - Regular Meeting | |||||||||||||||||
| Subject: |
I. OPENING OF THE MEETING
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| Subject: |
I.A. Call to Order
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| Subject: |
I.B. Roll Call
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Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee Annika Yoder, Student Representative |
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| Subject: |
I.C. Members Absent
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| Subject: |
I.D. Others Present
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| Subject: |
I.E. Pledge of Allegiance
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| Subject: |
II. REVISION AND APPROVAL OF THE AGENDA
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Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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| Subject: |
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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| Subject: |
III.A. Board of Education Members
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| Subject: |
III.B. Administration
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| Subject: |
III.B.1. U.S. News Best Elementary School
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| Subject: |
III.C. Student Representative Report
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| Subject: |
IV. PUBLIC COMMENTS
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Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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| Subject: |
V. SUPERINTENDENT AND STAFF REPORTS
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| Subject: |
V.A. Audit Report
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| Subject: |
V.B. Bond Update
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| Subject: |
V.C. NWEA /MAP Testing Data
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| Subject: |
V.D. Retirements/Resignations/Leaves of Absence
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| Subject: |
VI. BOARD DISCUSSION ITEMS
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| Subject: |
VI.A. MASB Superintendent Search
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| Subject: |
VI.B. Broadcasting/Streaming Future Meetings
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| Subject: |
VII. CONSENT AGENDA
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| Subject: |
VII.A. Approves the October Expenditures by Fund
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Description:
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| Subject: |
VII.B. Approves the October Financials
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| Subject: |
VII.C. Approves the October Food Service Report
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| Subject: |
VII.D. Approves the October Bills and Accounts
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| Subject: |
VII.E. Approves Minutes of the October 18, 2021, Regular Meeting
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VII.F. Approves Minutes of the November 4, 2021, Special Meeting
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| Subject: |
VII.G. Approves the hire of the following professional staff:
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VII.H. Approves the agreement with BDN for Pre-Renovation Hazardous Materials Inspection for the 2021 Bond
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| Subject: |
VIII. ACTION ITEMS
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| Subject: |
VIII.A. Approves the Interim Superintendent Contract
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| Subject: |
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - December 13, 2021 (2nd Monday of the Month)
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| Subject: |
X. ADJOURNMENT
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