|
Meeting Agenda
|
|---|
|
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
B. Adoption of Agenda
|
|
C. Board of Directors Reports
|
|
D. Strategic Plan Pillar Reports 7:15p.m
|
|
D.1. Engaged Family & Communities
|
|
D.2. Building& Facilities Report
|
|
D.3. Finance & Accountability Report
|
|
E. Superintendent's Report
|
|
F. Reports/Presentations 8:00 p.m.
|
|
F.1. SRO Deputy Olson
|
|
F.2. Rick Slater- Summit Learning Charter
|
|
G. Discussion
|
|
H. Hearing of Citizens (Action Items Only) 8:45 p.m.
|
|
I. ACTION ITEMS: 8:48 p.m
|
|
I.1. Consent Agenda
|
|
I.1.a. Approval of November 10, 2021 Board Meeting Minutes
|
|
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
I.1.b.1. OSBA Policy Update
ACB- Every Student belongs ACB- AR-Bias Incident Complaint Procedure |
|
J. To approve Resolution 2022-3 as presented
|
|
K. To approve Resolution 2022-4 to move forward with the purchase and installation of an artificial turf field in Buzz Randall Stadium with an operating budget not to exceed two million dollars.
|
|
L. Hearing of Citizens (Non- Action Items) 9:20 p.m.
|
|
M. Adjournment 9:23 p.m.
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 9, 2021 at 7:00 PM - Board of Director's Meeting & Budget Hearing | |
| Subject: |
A. General Session-Call to order/Roll call/Pledge of Allegiance 7:00 p.m.
|
|
| Subject: |
B. Adoption of Agenda
|
|
| Subject: |
C. Board of Directors Reports
|
|
| Subject: |
D. Strategic Plan Pillar Reports 7:15p.m
|
|
|
Attachments:
|
||
| Subject: |
D.1. Engaged Family & Communities
|
|
| Presenter: |
Maggie Kelly
|
|
| Subject: |
D.2. Building& Facilities Report
|
|
| Presenter: |
Mike Waer
|
|
| Subject: |
D.3. Finance & Accountability Report
|
|
| Presenter: |
Christina Weinard
|
|
|
Attachments:
|
||
| Subject: |
E. Superintendent's Report
|
|
| Subject: |
F. Reports/Presentations 8:00 p.m.
|
|
| Subject: |
F.1. SRO Deputy Olson
|
|
| Subject: |
F.2. Rick Slater- Summit Learning Charter
|
|
| Subject: |
G. Discussion
|
|
| Subject: |
H. Hearing of Citizens (Action Items Only) 8:45 p.m.
|
|
| Subject: |
I. ACTION ITEMS: 8:48 p.m
|
|
| Subject: |
I.1. Consent Agenda
|
|
| Subject: |
I.1.a. Approval of November 10, 2021 Board Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
I.1.b. Approval of Personnel Action as presented in "Staff Reports"
|
|
|
Attachments:
|
||
| Subject: |
I.1.b.1. OSBA Policy Update
ACB- Every Student belongs ACB- AR-Bias Incident Complaint Procedure |
|
|
Attachments:
|
||
| Subject: |
J. To approve Resolution 2022-3 as presented
|
|
|
Attachments:
|
||
| Subject: |
K. To approve Resolution 2022-4 to move forward with the purchase and installation of an artificial turf field in Buzz Randall Stadium with an operating budget not to exceed two million dollars.
|
|
| Subject: |
L. Hearing of Citizens (Non- Action Items) 9:20 p.m.
|
|
| Subject: |
M. Adjournment 9:23 p.m.
|
|
