March 28, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.
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2. Roll Call: Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner
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3. Expressions from the Public
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4. Items too Late for Printed Agenda
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5. Adoption of the Agenda
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6. Adoption of the Consent Agenda: Items on the Consent Agenda are to be voted on as a single item by the Board. Board Members may remove items from the Consent Agenda prior to vote. Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.
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6.A. Minutes:
2-28-22 3-14-22 3-14-22 Closed Session
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6.B. General/Associated Funds - Bills Payable:
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6.B.1. General Fund:
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6.B.2. Payroll: $714,932.32
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6.B.3. Food Service: $28,527.83
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6.B.4. Scholarship Fund: $22,942.16
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6.B.5. Public Improvement: $18,400.32
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6.C. Financials
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7. Presentation: Operations
Presenter:
Mr. Keith Carlson, Director of Operations
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8. Presentation: Technology
Presenter:
Mr. Jacob Stella, Technology Director
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9. Communications
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10. Committee Report(s)
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11. First Reading of Policies: 1616 - Staff Dress and Grooming, 3216 - Staff Dress and Grooming, 4160D - Bus Driver Qualifications-Diabetes, 4216 - Support Staff Dress and Grooming, 5511 - Dress and Grooming, 6110 - Grant Funds, 6114 - Cost Principles - Spending Federal Funds, 6325 - Procurement - Federal Grants/Funds.
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12. The Superintendent recommends the Board accept the letter of retirement from Wayne Butler, effective Friday, August 19, 2022.
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13. The Superintendent recommends the Board accept the letter of retirement from Rebecca Hartley, effective July 29, 2022.
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14. The Superintendent and Athletic Director recommend the Board employ Rich Knoll as Varsity Assistant Softball Coach for 2022.
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15. The Superintendent recommends the Board approve the proposal from TPC Technologies, Inc. for Performing Arts Center Enhancements in the amount of $244,836.40.
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16. The Superintendent recommends the Board approve the proposal from Custer, furniture for the STEAM building in the amount of $29,184.75.
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17. Remarks from the Superintendent
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18. Remarks from the Board President and Members
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19. Discussion Item(s)
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19.A. ESSER III Plan Of Use
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19.B. NBAS Covid-19 Plan
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19.C. SRO - Summer
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20. Expressions from the Public - Second Opportunity
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21. Other Business
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22. Adjournment
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