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Meeting Agenda
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1. PRELIMINARY ACTIVITIES
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1.A. Reverence - Dale
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1.B. Pledge of Allegiance - Linda
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2. REGULAR BOARD MEETING
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2.A. Roll Call -Dale
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2.B. Approval of Previous Meeting(s) Minutes - Linda
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2.C. Approval of Board Agenda - Janet
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2.D. Approval of Consent Agenda - Cassie
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2.D.1. 1. Claims
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2.D.2. 2. Financial Reports
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2.D.3. 3. Staffing
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2.D.4. School TSSA Plans
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2.D.5. 4. Microcredentials
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2.D.6. Approval of Policies
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2.D.6.a. Policy BL: Administrative Personnel
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2.D.6.b. Policy BU: District Annual Reports
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2.E. Communications -
A. Vaping Litigation Contract - Dr. Hughes B. USBA Winter Conference - Dr. Hughes |
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2.F. Recognition of Excellence
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2.F.1. Teacher Leader Pathway Completion - Mike Spencer - Principal Wohlforth
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2.F.2. NVES - Marcie Keen, Jodee Worthington, and Jennifer Nielsen - Principal Albrecht
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3. PUBLIC PARTICIPATION SEGMENT
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4. ITEMS FOR BOARD DISCUSSION
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4.A. JHS SBO Report - President Elle Rowley
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4.B. Coming To Order - Chapter 9 - Linda
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4.C. Master Board Review - Dr. Hughes
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4.D. School LAND and Trust Board Member Training - Dr. Hughes
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4.E. Field House Review - Dr. Hughes
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5. ITEMS FOR BOARD ACTION
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5.A. Approval of ESSR III Grant - Tracy
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5.B. Approval Of GEERS Grant - Linda
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5.C. Approval of 2022-2023 District Calendar - First Draft - Janet
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5.D. Approval of Policy CAG: District Fiscal Responsibility - Second Reading - Cassie
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5.E. Approval of Policy DFC: Modifications of Policies in the Event Epidemic, Pandemic, or Similar Communicable Disease Outbreak - Second Reading - Cassie
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5.F. Approval of Policy FBBB: Participation in Online Education - Second Reading - Cassie
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5.G. Approval of Policy GBA: Board of Education Hotline - Second Reading - Cassie
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5.H. Approval of Policy GD: Parent Access to District Curriculum - Second Reading - Cassie
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5.I. Approval of Policy BBG: Board Member Compensation - First Readining - Tracy
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5.J. Approval of Policy BEC: Closed Meetings - First Reading - Linda
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5.K. Approval of Policy BEE: Electronic Meetings - First Reading - Janet
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5.L. Approval of Policy BM: Charter School Sponsorships - First Reading - Cassie
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5.M. Approval of Policy DKB: Sexual Harassment - First Reading - Tracy
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6. ITEMS FOR BOARD INFORMATION
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6.A. October 28, 2021 CUES Legislative Meeting 5:30PM Innovation Center
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6.B. November 11, 2021 School Veterans Day Programs
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6.C. November 17, 2021 Next Board Meeting
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6.D. November 24 through 26, 2021 Thanksgiving Break
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7. BOARD MEMBER REPORTS
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8. CLOSED MEETING
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8.A. Discussion of Character and Competence of Individuals
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 20, 2021 at 6:00 PM - Board Meeting | |
| Subject: |
1. PRELIMINARY ACTIVITIES
|
|
| Subject: |
1.A. Reverence - Dale
|
|
| Subject: |
1.B. Pledge of Allegiance - Linda
|
|
| Subject: |
2. REGULAR BOARD MEETING
|
|
| Subject: |
2.A. Roll Call -Dale
|
|
| Subject: |
2.B. Approval of Previous Meeting(s) Minutes - Linda
|
|
| Subject: |
2.C. Approval of Board Agenda - Janet
|
|
| Subject: |
2.D. Approval of Consent Agenda - Cassie
|
|
| Subject: |
2.D.1. 1. Claims
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|
| Subject: |
2.D.2. 2. Financial Reports
|
|
| Subject: |
2.D.3. 3. Staffing
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|
| Subject: |
2.D.4. School TSSA Plans
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|
| Subject: |
2.D.5. 4. Microcredentials
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|
| Subject: |
2.D.6. Approval of Policies
|
|
| Subject: |
2.D.6.a. Policy BL: Administrative Personnel
|
|
| Subject: |
2.D.6.b. Policy BU: District Annual Reports
|
|
| Subject: |
2.E. Communications -
A. Vaping Litigation Contract - Dr. Hughes B. USBA Winter Conference - Dr. Hughes |
|
| Subject: |
2.F. Recognition of Excellence
|
|
| Subject: |
2.F.1. Teacher Leader Pathway Completion - Mike Spencer - Principal Wohlforth
|
|
| Subject: |
2.F.2. NVES - Marcie Keen, Jodee Worthington, and Jennifer Nielsen - Principal Albrecht
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|
| Subject: |
3. PUBLIC PARTICIPATION SEGMENT
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|
| Subject: |
4. ITEMS FOR BOARD DISCUSSION
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|
| Subject: |
4.A. JHS SBO Report - President Elle Rowley
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|
| Subject: |
4.B. Coming To Order - Chapter 9 - Linda
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|
| Subject: |
4.C. Master Board Review - Dr. Hughes
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|
| Subject: |
4.D. School LAND and Trust Board Member Training - Dr. Hughes
|
|
| Subject: |
4.E. Field House Review - Dr. Hughes
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|
| Subject: |
5. ITEMS FOR BOARD ACTION
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|
| Subject: |
5.A. Approval of ESSR III Grant - Tracy
|
|
| Subject: |
5.B. Approval Of GEERS Grant - Linda
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|
| Subject: |
5.C. Approval of 2022-2023 District Calendar - First Draft - Janet
|
|
| Subject: |
5.D. Approval of Policy CAG: District Fiscal Responsibility - Second Reading - Cassie
|
|
| Subject: |
5.E. Approval of Policy DFC: Modifications of Policies in the Event Epidemic, Pandemic, or Similar Communicable Disease Outbreak - Second Reading - Cassie
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|
| Subject: |
5.F. Approval of Policy FBBB: Participation in Online Education - Second Reading - Cassie
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|
| Subject: |
5.G. Approval of Policy GBA: Board of Education Hotline - Second Reading - Cassie
|
|
| Subject: |
5.H. Approval of Policy GD: Parent Access to District Curriculum - Second Reading - Cassie
|
|
| Subject: |
5.I. Approval of Policy BBG: Board Member Compensation - First Readining - Tracy
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|
| Subject: |
5.J. Approval of Policy BEC: Closed Meetings - First Reading - Linda
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|
| Subject: |
5.K. Approval of Policy BEE: Electronic Meetings - First Reading - Janet
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|
| Subject: |
5.L. Approval of Policy BM: Charter School Sponsorships - First Reading - Cassie
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|
| Subject: |
5.M. Approval of Policy DKB: Sexual Harassment - First Reading - Tracy
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|
| Subject: |
6. ITEMS FOR BOARD INFORMATION
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|
| Subject: |
6.A. October 28, 2021 CUES Legislative Meeting 5:30PM Innovation Center
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|
| Subject: |
6.B. November 11, 2021 School Veterans Day Programs
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|
| Subject: |
6.C. November 17, 2021 Next Board Meeting
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| Subject: |
6.D. November 24 through 26, 2021 Thanksgiving Break
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| Subject: |
7. BOARD MEMBER REPORTS
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| Subject: |
8. CLOSED MEETING
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| Subject: |
8.A. Discussion of Character and Competence of Individuals
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