February 8, 2022 at 6:30 PM - Board of Education Meeting

1. ATTENDANCE

Board of Education:
President Donnelly                       Trustee D'Alessandro
Vice President Griffith                   Trustee Foster
Secretary Hanser                           Trustee Shafer 
Treasurer Bailey

Central Office Staff:
Mr. Throne, Superintendent
Mr. Weaver, Deputy Superintendent of Curriculum and Instruction
Mr. Pass, Assistant Superintendent of Human Resources
Mr. Barna, Assistant Superintendent of Business and Operations
Mrs. Qonja-Collins, Assistant Superintendent of Elementary Instruction
Mrs. Lemond, Assistant Superintendent of Student Services
 

2. CHANGES TO THE BOARD AGENDA

3. CONSENT AGENDA

3.A. Minutes of the January 31, 2022 Special Meeting.

3.B. Minutes of the February 1, 2022 Special Meeting.

3.C. Minutes of the February 3, 2022 Special Meeting.

3.D. Bills Payable - January 2022 - $7,597,426.15.
 

4. BOARD OF EDUCATION MATTERS     

4.A. Closed Session.

. . . move to meet in closed session pursuant to the Open Meetings Act, Section 8(c) for the purpose of strategy and negotiation sessions connected with a collective bargaining agreement and 8(e):  to consult with its attorney regarding trial or settlement strategy in connection with specific pending litigation.  Support ____ discussion ____ vote ____.  Roll Call Vote:  H. Shafer -; D. D. D'Alessandro; E. Foster ; M. Hanser -; K. Bailey -; C. Griffith -; T. Donnelly - .

 

4.B. 2022 MASB Region 8 Board of Directors Election.

5. CURRICULUM & INSTRUCTION     

6. FINANCE / OPERATIONS

6.A. 2021-2022 Amended Budget.
 

7. HUMAN RESOURCES

8. STUDENT SERVICES

8.A. Schools of Choice 2022-2023 School Year Approval.
 

8.B. Safety Update.
 

9. UNSCHEDULED AUDIENCE PARTICIPATION

10. SCHEDULED ACTIVITIES

11. CLARIFICATION

12. FINAL BOARD COMMENTS

13. OTHER

14. ADJOURNMENT