Meeting Agenda
1. (6:30 PM) ROLL CALL/CALL TO ORDER
2. CLOSED SESSION
3. RETURN TO GENERAL SESSION (7:30 PM)
4. BOARD ANNOUNCEMENTS
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
6. PRESENTATIONS/COMMITTEE REPORTS
6.A. Metrics/Mitigation Presentation
6.B. FY23 Staffing Plans:Classrooms Sections and Student Services/EL 
6.C. FY22 Winter Academic Performance Presentation
7. INFORMATION/DISCUSSION ITEMS
7.A. Second Reading and Adoption of Press Policy 108
7.B. FY23 District Calendar Update 
8. *CONSENT AGENDA
8.A. *Approval of Minutes
8.B. Administrative Reports
8.B.1. District Goals
8.B.2. Curriculum/Instruction/Prof. Development
8.B.3. Business & Finance
8.B.4. Technology
8.B.5. FOIA
8.C. *Approval of Bills/Payroll
8.D. *Approval of Substitute Teacher List
9. *ACTION ITEMS
9.A. *Approval of Employment
9.B. *Approval of Resignation
9.C. *Approval of Leave of Absence Request
9.D. *Approval of Change of Position
9.E. *Approval of FOIA Officer Appointment 
9.F. *Adoption of Revised 2022-23 School Calendar
9.G. *Approval of Changes to Face Mask Mitigations
9.H. *Approval of the Agreement and Contract with ARCON Associates, Inc
 
9.I. *Approval of School Year 2022-23 Staffing Plan
9.J. *Approval of PRESS PLUS Policy Updates
10. ITEMS FOR NEXT AGENDA
11. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: February 28, 2022 at 7:30 PM - Regular Meeting
Subject:
1. (6:30 PM) ROLL CALL/CALL TO ORDER
Subject:
2. CLOSED SESSION
Description:
THAT THE BOARD OF EDUCATION OF SCHOOL DISTRICT 105 ADJOURN AND RECONVENE IN CLOSED SESSION FOR THE PURPOSE OF DISCUSSING THE APPOINTMENT, EMPLOYMENT, PERFORMANCE, AND/OR DISMISSAL/RESIGNATION OF PERSONNEL AND COLLECTIVE NEGOTIATING MATTERS
Subject:
3. RETURN TO GENERAL SESSION (7:30 PM)
Subject:
4. BOARD ANNOUNCEMENTS
Subject:
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form (on the table) and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President.
Subject:
6. PRESENTATIONS/COMMITTEE REPORTS
Subject:
6.A. Metrics/Mitigation Presentation
Presenter:
Dr. Brian Ganan
Subject:
6.B. FY23 Staffing Plans:Classrooms Sections and Student Services/EL 
Presenter:
Dr. Brian Ganan
Subject:
6.C. FY22 Winter Academic Performance Presentation
Presenter:
Kathryn Heeke
Subject:
7. INFORMATION/DISCUSSION ITEMS
Subject:
7.A. Second Reading and Adoption of Press Policy 108
Subject:
7.B. FY23 District Calendar Update 
Subject:
8. *CONSENT AGENDA
Subject:
8.A. *Approval of Minutes
Subject:
8.B. Administrative Reports
Subject:
8.B.1. District Goals
Subject:
8.B.2. Curriculum/Instruction/Prof. Development
Subject:
8.B.3. Business & Finance
Subject:
8.B.4. Technology
Subject:
8.B.5. FOIA
Subject:
8.C. *Approval of Bills/Payroll
Subject:
8.D. *Approval of Substitute Teacher List
Subject:
9. *ACTION ITEMS
Subject:
9.A. *Approval of Employment
Subject:
9.B. *Approval of Resignation
Subject:
9.C. *Approval of Leave of Absence Request
Subject:
9.D. *Approval of Change of Position
Subject:
9.E. *Approval of FOIA Officer Appointment 
Subject:
9.F. *Adoption of Revised 2022-23 School Calendar
Subject:
9.G. *Approval of Changes to Face Mask Mitigations
Subject:
9.H. *Approval of the Agreement and Contract with ARCON Associates, Inc
 
Subject:
9.I. *Approval of School Year 2022-23 Staffing Plan
Subject:
9.J. *Approval of PRESS PLUS Policy Updates
Subject:
10. ITEMS FOR NEXT AGENDA
Subject:
11. ADJOURNMENT

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