February 9, 2022 at 6:00 PM - Regular Meeting
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All attendees will be required to wear a face mask and practice social distancing if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda
Description:
Recommendation:
That the Board of Education approves the consent agenda as presented. |
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Approve Regular Meeting Minutes of January 19, 2022
Description:
The minutes are included for Board review.
Attachments:
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Approve Closed Session Minutes of January 19, 2022
Description:
The minutes are on file.
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Approve Payment of January Payroll/February Warrants
Description:
The warrant lists are attached for Board review. Becky Walters and Mohsin Dada reviewed the bills.
Attachments:
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Declassify Closed Session Minutes
Description:
Board Secretary Mary Lenzen is recommending declassification the closed session minutes in the attached memo. Also, closed session audio tapes over 18 months old are being recommended for destruction.
Attachments:
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Approve February 2022 Personnel Report
Description:
Attached is the Personnel Report for your review. It contains the hiring of elementary instructional aide Mae Sophie as of 1/20/2022.
Attachments:
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Informational Updates
Description:
Superintendent Dave Palzet will provide the Board with a brief update on items listed.
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District COVID Dashboard Update
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Administration's Report
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Homework Committee Presentation
Attachments:
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Five-year Financial Projections
Attachments:
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School Safety Planning
Attachments:
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Approve the School Safety Improvement Plan
Description:
Recommendation:
That the Board of Education approve the School Safety Improvement Plan as presented. |
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Bright Beginnings Restructure Report and Fees
Attachments:
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Approve Bright Beginnings Restructure and Fee Increase
Description:
Recommendation:
That the Board of Education approve a 2% tuition increase in Bright Beginnings for the 2022-23 school year; and the elimination of the three-day a week and extended day options. |
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Review Governance and Planning (sec. 1) and General School Administration (sec. 3) Board Policies
Description:
As is our practice the Board of Education regularly reviews Board Policy to ensure that our current policies reflect the realities of running a school district. The review of Governance and Planning (sec. 1) and General School Administration (sec. 3) generated no revisions.
Attachments:
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Items for Next Agenda:
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School Improvement Plan Updates; Preliminary Staffing Recommendations; Approve Pleasant Dale Park District Before and After School Program Intergovernmental Agreement; Re-employment of non-tenure Personnel and Non-renewal of Non-tenured Teachers; FY23 Parent/Student Handbook.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Written Reports
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FOIA
Attachments:
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Adjournment
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