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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Hilda Walker Action Lab Presentation
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3.B. Freedom of Information Act
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3.B.1. SmartProcure
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of December 15, 2021
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4.A.1.b. Closed Session Meeting Minutes of December 15, 2021
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4.A.2. Approval of October and November Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of January 19, 2022
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval to Rescind Employment Offer
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4.A.6. Approval of Family Medical Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Adoption of the 2022-2023 School Calendar
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4.B.2. SCO Accounts/Policy Meeting Update Discussion
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4.C. New Business
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4.C.1. Approval of Kindergarten Registration Fees
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4.C.2. Approval of Student Registration Fees Grades 1-8
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4.C.3. Approval of Student Milk Fee for 2022-2023
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4.C.4. Approval of School Maintenance Project Grant
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4.C.5. Approval of a Cooling Tower Purchase from EVAPCO
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4.C.6. Approval of Mileage Reimbursement
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Kindergarten Registration Drive 2022-2023
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5.C. K-8 Math Pilot Update
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5.D. Assessment & Grading/K-2 Standards-Based Grading
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5.E. Personnel and Student Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. January 22, 2022, Special Meeting (Board Planning for 2022-2023) Mary Drew Administrative Center, 8:30 AM
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7.B. February 16, 2022, Mary Drew Administrative Center, 7 PM
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 19, 2022 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
| Subject: |
2. Roll Call by Secretary, Jim Martin
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Hilda Walker Action Lab Presentation
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.B.1. SmartProcure
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of December 15, 2021
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of December 15, 2021
|
|
| Subject: |
4.A.2. Approval of October and November Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of January 19, 2022
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval to Rescind Employment Offer
|
|
| Subject: |
4.A.6. Approval of Family Medical Leave
|
|
| Subject: |
4.A.7. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Adoption of the 2022-2023 School Calendar
|
|
| Subject: |
4.B.2. SCO Accounts/Policy Meeting Update Discussion
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Approval of Kindergarten Registration Fees
|
|
| Subject: |
4.C.2. Approval of Student Registration Fees Grades 1-8
|
|
| Subject: |
4.C.3. Approval of Student Milk Fee for 2022-2023
|
|
| Subject: |
4.C.4. Approval of School Maintenance Project Grant
|
|
| Subject: |
4.C.5. Approval of a Cooling Tower Purchase from EVAPCO
|
|
| Subject: |
4.C.6. Approval of Mileage Reimbursement
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Kindergarten Registration Drive 2022-2023
|
|
| Subject: |
5.C. K-8 Math Pilot Update
|
|
| Subject: |
5.D. Assessment & Grading/K-2 Standards-Based Grading
|
|
| Subject: |
5.E. Personnel and Student Matters (Closed Session)
|
|
| Subject: |
6. Public Comments
|
|
| Subject: |
7. Future Meeting Dates
|
|
| Subject: |
7.A. January 22, 2022, Special Meeting (Board Planning for 2022-2023) Mary Drew Administrative Center, 8:30 AM
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|
| Subject: |
7.B. February 16, 2022, Mary Drew Administrative Center, 7 PM
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|
| Subject: |
8. Adjournment
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