Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL & QUORUM
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II.A. Establish Quorum
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II.B. Pledge of Allegiance
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II.C. Moment of Silence in Memory of Former Board Member Mr. Brad Karich
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III. NOTICES & COMMUNICATIONS
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III.A. Freedom of Information Act Requests
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IV. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting - https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
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V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
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VI. CONSENT AGENDA
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VI.A. Approval of Minutes
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VI.A.1. Regular Board Meeting February 17, 2022
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VI.A.2. Closed Session Meeting February 17, 2022
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VI.B. Approval of Financial Reports
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VI.B.1. Treasurer's Report for February 2022
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VI.B.2. Budget Status Report for February 2022
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VI.B.3. Bills Payable for March 2022
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VI.B.4. Payroll for February 2022
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VI.C. Personnel Report
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VI.C.1. Employment
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VI.C.2. Resignation
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VI.C.3. Reassignment
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VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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VII.A. Enrollment Status Report
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VII.B. COVID Mitigation Update
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VII.C. Monthly Financial Update
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VII.D. Informational Items and Communications
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VIII. COMMITTEE REPORTS
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VIII.A. Wellness Committee Report
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IX. ACTION ITEMS
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IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)
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IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2022/23 School Year
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IX.C. Approval for Bid for Seal Coating, Crack Filling, Patchwork & Striping of School District Properties
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IX.D. Approval for Oakbrook Floor Slab Renovation
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X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific - real estate.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 17, 2022 at 7:00 PM - Regular School Board Meeting | |
Subject: |
I. CALL TO ORDER
|
|
Subject: |
II. ROLL CALL & QUORUM
|
|
Subject: |
II.A. Establish Quorum
|
|
Subject: |
II.B. Pledge of Allegiance
|
|
Subject: |
II.C. Moment of Silence in Memory of Former Board Member Mr. Brad Karich
|
|
Subject: |
III. NOTICES & COMMUNICATIONS
|
|
Subject: |
III.A. Freedom of Information Act Requests
|
|
Subject: |
IV. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting - https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform
|
|
Subject: |
V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.
|
|
Subject: |
VI. CONSENT AGENDA
|
|
Subject: |
VI.A. Approval of Minutes
|
|
Subject: |
VI.A.1. Regular Board Meeting February 17, 2022
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|
Attachments:
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Subject: |
VI.A.2. Closed Session Meeting February 17, 2022
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Subject: |
VI.B. Approval of Financial Reports
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Subject: |
VI.B.1. Treasurer's Report for February 2022
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Attachments:
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Subject: |
VI.B.2. Budget Status Report for February 2022
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Attachments:
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Subject: |
VI.B.3. Bills Payable for March 2022
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Subject: |
VI.B.4. Payroll for February 2022
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Subject: |
VI.C. Personnel Report
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Subject: |
VI.C.1. Employment
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Subject: |
VI.C.2. Resignation
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Subject: |
VI.C.3. Reassignment
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Subject: |
VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS
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|
Subject: |
VII.A. Enrollment Status Report
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Attachments:
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Subject: |
VII.B. COVID Mitigation Update
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|
Subject: |
VII.C. Monthly Financial Update
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|
Subject: |
VII.D. Informational Items and Communications
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Subject: |
VIII. COMMITTEE REPORTS
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Subject: |
VIII.A. Wellness Committee Report
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Subject: |
IX. ACTION ITEMS
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|
Subject: |
IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)
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|
Subject: |
IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2022/23 School Year
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|
Attachments:
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Subject: |
IX.C. Approval for Bid for Seal Coating, Crack Filling, Patchwork & Striping of School District Properties
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|
Attachments:
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Subject: |
IX.D. Approval for Oakbrook Floor Slab Renovation
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Attachments:
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Subject: |
X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific - real estate.
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Subject: |
XI. ADJOURNMENT
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