October 11, 2021 at 7:00 PM - Board of Education Regular Meeting
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1. Opening Procedures
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1.1. Call to Order
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1.2. Roll Call
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1.3. Excuse Absent Board Members
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1.4. Acknowledge Meeting Notice and Announcement
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1.5. Approve Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.1. Minutes of September 13th, 2021 Budget Hearing, September 13th, 2021 Tax Rate Request Hearing and the September 13th, 2021 Regular Board Meeting.
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2.2. General Fund Bills in the amount of $104,274.06
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2.3. Payroll Expenditures in the amount of $438,425.18
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2.4. Special Building Fund in the amount of $10,787.01
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2.5. Depreciation Fund in the amount of $4,571.00
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2.6. Financial Report
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2.7. Activity Account Reports
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2.8. Lunch Reports
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3. Items Removed From the Consent Agenda
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4. Public Input
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5. Staff/Student Presentations
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6. Reports
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6.1. Multicultural Education Report
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6.2. Mrs. Schaefer
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6.3. Mr. DeWitt
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6.4. Mr. Hollinger
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7. Items/Business Requiring Board Action
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8. Discussion Items
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8.1. Swipe Card Software Upgrade Bid
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8.2. Security Camera Software Upgrade Bid
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8.3. NASB Convention
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8.4. Superinendent Evaluation
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8.5. Negotiations Update
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8.6. NASB October Update
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8.7. Board Calendar
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9. Possible Executive Session to discuss personnel for the protection of the public interest or for the prevention of needless injury to the reputation of an individual in compliance with the law.
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
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10. Motion to Adjourn
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11. Announcements
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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11.1. Next regular meeting: CCC Media Center at 7:00 p.m. on November 8th, 2021.
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