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Meeting Agenda
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1. Call to Order
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1.A. Pledge of Allegiance -
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1.B. Roll Call
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1.C. Public fundamental with Public comments
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2. Superintendent Report - Mr. Angel Abdulahad
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2.A. Students of the Month
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3. Board of Education Action Items
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3.A. Approval of Minutes from: March 7, 2022 Regular Board Meeting and March 17, 2022 Special Board Meeting/Workshop
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3.B. Approval of Budget Amendment
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3.C. Motion to only use Clark Hill for board and district contracts and legal issues
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3.D. Motion to have two (2) meetings per month. One (1) for motions and the other for information.
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3.E. Approval of purchase of (8) SMART 75" Interactive Display for Madison Elementary School
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3.F. Approval of purchase of 125 Chrome books and 5 Charging Carts for Madison Elementary School
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3.G. Approval of Food Service Kitchen Upgrades
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3.H. Approval of Individual Employee Contract: Sarah Provenzola-West, Human Resources Director and Public Relations Media Director
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3.I. Resolution to Appoint Owner's Representative Plante Moran CRESA
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3.J. Approval of Robert Whitman Separation Agreement
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4. Human Resources
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4.A. Personnel Report
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5. Facilities
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5.A. SET-SEG List Update
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6. Business Office
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6.A. Check Register Approval
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6.B. ESSER, Grants Updates
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7. Discussion: Superintendent Goals Update
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8. Board items - Officers and Committee Reports
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8.A. Committee Reports
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8.A.1. GRC Report
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8.A.2. Diversity, Equality, and Inclusion Committee Report
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8.A.3. Parks and Recreation Committee
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8.B. Board Comments
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 4, 2022 at 7:00 PM - Regular Board of Education Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
1.A. Pledge of Allegiance -
|
|
| Subject: |
1.B. Roll Call
|
|
| Subject: |
1.C. Public fundamental with Public comments
|
|
| Subject: |
2. Superintendent Report - Mr. Angel Abdulahad
|
|
| Subject: |
2.A. Students of the Month
|
|
| Subject: |
3. Board of Education Action Items
|
|
| Subject: |
3.A. Approval of Minutes from: March 7, 2022 Regular Board Meeting and March 17, 2022 Special Board Meeting/Workshop
|
|
| Subject: |
3.B. Approval of Budget Amendment
|
|
| Subject: |
3.C. Motion to only use Clark Hill for board and district contracts and legal issues
|
|
| Subject: |
3.D. Motion to have two (2) meetings per month. One (1) for motions and the other for information.
|
|
| Subject: |
3.E. Approval of purchase of (8) SMART 75" Interactive Display for Madison Elementary School
|
|
|
Description:
Includes Android and one-year SMART Learning Suite license with warranty. REMC Price $3,189.000 each = $25,512 to be paid through Title I Grant
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||
| Subject: |
3.F. Approval of purchase of 125 Chrome books and 5 Charging Carts for Madison Elementary School
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Description:
???????Funds to be paid through Title I Grant
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||
| Subject: |
3.G. Approval of Food Service Kitchen Upgrades
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|
| Subject: |
3.H. Approval of Individual Employee Contract: Sarah Provenzola-West, Human Resources Director and Public Relations Media Director
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|
| Subject: |
3.I. Resolution to Appoint Owner's Representative Plante Moran CRESA
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|
| Subject: |
3.J. Approval of Robert Whitman Separation Agreement
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|
| Subject: |
4. Human Resources
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|
| Subject: |
4.A. Personnel Report
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|
| Subject: |
5. Facilities
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| Subject: |
5.A. SET-SEG List Update
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| Presenter: |
Jamie Thiel
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Description:
No Update
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| Subject: |
6. Business Office
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| Subject: |
6.A. Check Register Approval
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| Subject: |
6.B. ESSER, Grants Updates
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| Presenter: |
Dr. Edwina Hill
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| Subject: |
7. Discussion: Superintendent Goals Update
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| Subject: |
8. Board items - Officers and Committee Reports
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|
| Subject: |
8.A. Committee Reports
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| Subject: |
8.A.1. GRC Report
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|
| Subject: |
8.A.2. Diversity, Equality, and Inclusion Committee Report
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|
| Subject: |
8.A.3. Parks and Recreation Committee
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|
| Subject: |
8.B. Board Comments
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| Subject: |
9. Adjournment
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