November 22, 2021 at 7:00 PM - Regular Meeting

A. Meeting called to order by ____________________________________________ at _______ p.m.

B. Pledge to the Flag:   

C. Roll Call:

            Board Members Present:

            Board Members Absent:

            Also Present:

D. Amendment of Agenda:

E. Approval of Minutes:

E.1. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Regular Meeting of November 8, 2021.
                    Ayes:                                        Nays:

E.2. Corrections:
Motion by _________, supported by _________ to approve the Minutes of the Special Meeting of November 9, 2021.
                    Ayes:                                        Nays:

F. Correspondence:

F.1. Official Canvass of Votes Cast from the General Election held on November 2, 2021.

F.1.a. Motion by ____________, supported by ____________ to accept and file all correspondence as recommended. 
                    Ayes:                                        Nays:

G. Superintendent's Report:

G.1. District Updates

H. Citizen: Agenda Items:

I. Old Business:

J. New Business:

J.1. Ceremonial Oath of Board Member.

J.2. Human Resources Report.

J.2.a. Resignation:
Motion by ___________, supported by ___________ to accept the resignations of the following and commend them for their service to the district.

Sharon Minjoe
Food Service / Eisenhower Elementary
Effective: November 17, 2021
Since: March 3, 2021

Carrie Rondeau
Food Service / Fraser High School
Effective: December 3, 2021
Since: August 26, 2003
                    Ayes:                                        Nays:

J.2.b. Third Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Third Year Probationary Contract for:
Erica Defrain
                    Ayes:                                        Nays:
 

J.2.c. Fifth Year Probationary Teaching Contract:
Motion by __________, supported by __________ that Carrie Wozniak, Superintendent or designee be authorized and directed to execute Fifth Year Probationary Contract for:
Ashley Gonsler
                    Ayes:                                        Nays:
 

J.3. Recommendation of School of Choice for the 2021-2022 Second Semester.

J.3.a. Motion by ____________, supported by ____________ to approve the following 2021-2022 Second Semester openings for School of Choice:
Kindergarten:   20 students
1st Grade:    15 students
2nd Grade:  25 students
3rd Grade:   25 students
4th Grade:   25 students
5th Grade:   25 students
6th Grade:   15 students
7th Grade:   25 students
8th Grade:   25 students
9th Grade:   25 students
10th Grade:  25 students
11th Grade:   25 students
12th Grade:  Closed
                    Ayes:                                        Nays:

J.4. Approval to Award Copier Contract.

J.4.a. Motion by ____________, supported by ____________ to award the copier contract to RICOH USA, Inc. and authorize the Superintendent or designee to execute the contracts in the amount of $230,214.41 as recommended. 
                    Ayes:                                        Nays:

J.5. First Consideration of New and Revised Policies.

K. Financial Report

K.1. Motion by _____________, supported by _____________ to accept and file the Financial Report.
                    Ayes:                                    Nays:
 

L. Committee Reports:

M. Citizen: Non-Agenda Items:

N. Miscellaneous Business:

N.1. Schedule of Activities. 

O. Adjournment:

O.1. Motion by __________, supported by __________ to adjourn at ____ p.m.
                    Ayes:                                        Nays: