April 14, 2021 at 5:00 PM - DIISD Regular Board Meeting
| Agenda |
|---|
|
1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
|
|
2. WELCOME TO GUESTS
|
|
3. PUBLIC PARTICIPATION
|
|
4. ANNUAL BUSINESS
|
|
4.A. Agenda approval
Description:
Agenda will be reviewed for additions or deletions
|
|
4.B. Approval of minutes
Description:
Board action on March 10, 2021, Regular Board Meeting minutes, April 6, 2021, Special Board Meeting minutes, and April 12, 2021, Special Board Meeting minutes.
|
|
4.C. Approval of invoices
Description:
Bob Witter will review invoices. Invoices are on file in the business office. Board members are welcome to peruse invoices at any time. Please call Superintendent Warmuth.
|
|
4.D. Financial report and budget adjustments
Description:
Customary and usual
|
|
4.E. Act on reconfirmation of Extended COVID-19 Learning Plan - All Depts
Description:
ROLL CALL VOTE
|
|
4.F. Public participation for reconfirmation of Extended COVID-19 Learning Plan
|
|
4.G. Other
|
|
5. UNFINISHED BUSINESS
|
|
5.A. Board Committee Reports
Description:
The Technology Committee met on 03/18/21.
The Personnel & Negotiations Committee met on 03/30/21. |
|
5.B. Ratify and approve filling the position of Instructional Aide - SE
Description:
We are requesting the board ratify and approve the temporary hiring of Amanda Paul for the SE Instructional Aide position, pending background checks, in our Norway CI Classroom at Step 2, longevity 0. We held interviews on March 23, 2021. The interview committee consisted of Casey, Lisa Anderson, Tara Povich, and Tricia.
|
|
5.C. Other
|
|
6. NEW BUSINESS
|
|
6.A. Act on employee retirement request and Early Retirement Incentive Application - SE
Description:
Carol D'Alberto submitted her intent to retire and ERI request on March 19, 2021, with an effective date of retirement on July 1, 2021. We recommend that the board accept the retirement request with regret. Carol has worked as a Hearing Impaired Consultant for the DIISD for the past 25 years and will be greatly missed. We wish her the best in her retirement.
|
|
6.B. Request permission to submit a carry-over request for the Early Head Start/Head Start CARES Act funding - ECE
Description:
We are requesting permission to submit a carry-over request for unspent CARES Act funding. These funds must be utilized for COVID-19 related expenditures.
|
|
6.C. Request permission to submit the 2021-2022 request for waiver of 45CFR Part 1303.70(c) (paid bus monitors) - ECE
|
|
6.D. Act on the 5th Year of the 5-Year Calendar, and change to 5-Year Calendar - All Depts
Description:
Proposed 2025-2026 Fifth year to the 5-Year calendar, and change to the Winter Break for the 2021-2022 year as agreed upon by the Superintendents at Roundtable.
|
|
6.E. Act on Panorama Package renewal - GF
Description:
We are requesting permission to renew our Panorama Education Social Emotional Learning survey, resource library, and professional learning package in the amount of $24,465.00.
|
|
6.F. Other
|
|
7. INFORMATION AND COMMUNICATIONS
|
|
7.A. Departmental Reports
Description:
Does the board need any clarification at this time?
|
|
7.B. Superintendent's Report
|
|
7.C. Other
|
|
8. Other
|
|
9. ADJOURN
|