Meeting Agenda
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I. CALL TO ORDER
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Action - Approve Early Childhood Education - Memorandum of Understanding (MOU)
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IV.B. Action - Approve Policy - EIC(LOCAL) Update
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IV.C. Action - Approve Quarterly Report on Investments
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IV.D. Action - Executive Session - Approve Supplemental Term Contracts
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IV.E. Action - Executive Session - Accept Resignations and Elect Replacments
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Action - Approve Administrative Term Contracts
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V.A.2. Action - Consider all Matters to the Appointment of Superintendent of Schools, including approving Employment Contract
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report; - Federal Title Programs
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V.C. INSTRUCTION
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V.C.1. Action - Approve Accreditation Process Changes
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V.C.2. Action - Approve Campus Accreditation Results of Board Teams
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V.D. ADMINISTRATION
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V.D.1. Report - Auditor Role Presentation
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V.D.2. Action - Recommendations for Naming of a School and Facilities
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V.D.3. Action - Matters Pertaining to the Regular School Trustee Election May 7, 2022
a, Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation on the Regular May 7, 2022 School Trustee Election as Provided by Law When All Positions are Uncontested |
V.D.4. Action - Approve Resolution to Pay Employees for Day during the District Closing
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V.E. CONSTRUCTION
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V.E.1. Action - Approve Guaranteed Maximum Price for Academy Gym Addition/Renovation
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V.E.2. Action - Approve Guaranteed Maximum Price for MHS Unit V Wrestling Facility Renovation
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V.E.3. Action - Approve Interim Total Construction Budget (GMP)for Natatorium
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V.F. BUSINESS
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V.F.1. Action - Approve Updates to Summer School Pay for Learning Recovery for 2021-22=022
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V.F.2. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2022-2023
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V.G. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 7, 2022 at 6:00 PM - Regular Meeting | |
Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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Subject: |
II. BOARD/PTA MOMENT
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Presenter: |
Board of Trustees
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Subject: |
III. STUDENT AND STAFF GUESTS
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Subject: |
IV. CONSENT AGENDA
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Description:
1. Approval of Minutes: February 14, 2022 (Workshop), February 14, 2022 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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Subject: |
IV.A. Action - Approve Early Childhood Education - Memorandum of Understanding (MOU)
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Presenter: |
Mike Jasso/Tammy Zeller
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Subject: |
IV.B. Action - Approve Policy - EIC(LOCAL) Update
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Presenter: |
Mike Jasso
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Subject: |
IV.C. Action - Approve Quarterly Report on Investments
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Presenter: |
Pete D. Pape
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Subject: |
IV.D. Action - Executive Session - Approve Supplemental Term Contracts
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Presenter: |
Dr. David Vroonland/Mary Randall
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Subject: |
IV.E. Action - Executive Session - Accept Resignations and Elect Replacments
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Presenter: |
Dr. David Vroonland/Mary Randall
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Subject: |
V. REPORTS OF THE SUPERINTENDENT
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Subject: |
V.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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Subject: |
V.A.1. Action - Approve Administrative Term Contracts
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Presenter: |
Dr. David Vroonland/Mary Randall
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Subject: |
V.A.2. Action - Consider all Matters to the Appointment of Superintendent of Schools, including approving Employment Contract
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Presenter: |
Board of Trustees
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Subject: |
V.B. EFFECTIVENESS REPORT
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Presenter: |
Debi Tanton
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Description:
Report - Professional Learning
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Subject: |
V.B.1. Report; - Federal Title Programs
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Presenter: |
Dr. Jennifer Hamett/Jennifer Mobley
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Subject: |
V.C. INSTRUCTION
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Presenter: |
Dr. David Vroonland
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Description:
Report - The State of the District Virtual and F2F
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Subject: |
V.C.1. Action - Approve Accreditation Process Changes
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Presenter: |
Dr. Leslie Feinglas
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Subject: |
V.C.2. Action - Approve Campus Accreditation Results of Board Teams
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Presenter: |
Dr. Leslie Feinglas
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Subject: |
V.D. ADMINISTRATION
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Subject: |
V.D.1. Report - Auditor Role Presentation
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Presenter: |
Brian Hokanson
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Subject: |
V.D.2. Action - Recommendations for Naming of a School and Facilities
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Presenter: |
Board of Trustees
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Subject: |
V.D.3. Action - Matters Pertaining to the Regular School Trustee Election May 7, 2022
a, Adopt Resolution Certifying Unopposed School Trustee Candidates b. Consider Adopting Order of Cancellation on the Regular May 7, 2022 School Trustee Election as Provided by Law When All Positions are Uncontested |
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Presenter: |
Board of Trustees
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Subject: |
V.D.4. Action - Approve Resolution to Pay Employees for Day during the District Closing
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Presenter: |
Pete D. Pape
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Subject: |
V.E. CONSTRUCTION
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Subject: |
V.E.1. Action - Approve Guaranteed Maximum Price for Academy Gym Addition/Renovation
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Presenter: |
Pete D. Pape/Don Pool
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Subject: |
V.E.2. Action - Approve Guaranteed Maximum Price for MHS Unit V Wrestling Facility Renovation
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Presenter: |
Pete D. Pape/Don Pool
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Subject: |
V.E.3. Action - Approve Interim Total Construction Budget (GMP)for Natatorium
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Presenter: |
Pete D. Pape/Don Pool
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Subject: |
V.F. BUSINESS
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Subject: |
V.F.1. Action - Approve Updates to Summer School Pay for Learning Recovery for 2021-22=022
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Presenter: |
Taylor Morris
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Subject: |
V.F.2. Action - Approve Engagement Letter for External Financial Audit for Fiscal Year 2022-2023
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Presenter: |
Pete D. Pape
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Subject: |
V.G. ADJOURNMENT
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