April 12, 2022 at 7:00 PM - Regular Meeting
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I. Join the Meeting Remotely
Description:
The public is invited to attend the meeting remotely. Information to join the meeting is below. Join from a PC, Mac, iPad, phone, or android device.
https://youtu.be/1dLJBbf19Zo If you would like to address the Board of Education, please send your written comments to addresstheBoE@d91.net by 5:00 pm on the evening of the meeting. Please include your name as part of your remarks. |
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II. Roll Call
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III. Call to Order
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IV. Pledge
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V. Communications
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V.A. D91 Parent Teacher Organization (PTO)
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V.B. D91 Foundation
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V.C. D91 Parent Athletic Association (PAA)
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V.D. Invitation to Address the Board of Education
Description:
Description: Description:
Per Policy 2:230 Public Comments at Board of Education Meetings and Petitions to the Board At each regular and special open meeting, the members of the public and District employees may comment on or ask questions of the Board, subject to reasonable constraints. The individuals appearing before the Board are expected to follow these guidelines:
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VI. Staff Recognition
Description:
We will be recognizing our 2021-2022 Years of Service Awards for the following staff members: Five Years 15 Years 20 Years |
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VII. Student Recognition
Description:
We will be recognizing the MG Early Learners PK students, KG students of the month, and the Robotics Club.
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VIII. Approval of Consent Agenda
The Consent Agenda is a list of routine non-controversial items, which do not require further discussion and which are approved with one motion and one roll call vote. It is an effective procedure to handle routine matters on the agenda expeditiously. All consent items shall be listed with an asterisk(*) and will be enacted with one motion. However, any member of the Board of Education may request that an item be withdrawn from the Consent Agenda and discussed in its regular order. |
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VIII.A. Approval of Minutes *
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VIII.B. Approval of Financial Reports
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VIII.B.1. Payment of Bills (online)*
Attachments:
()
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VIII.B.2. Monthly Financial Reports (on-line)*
Attachments:
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VIII.B.3. Activity Accounts*
Attachments:
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VIII.B.4. Treasurer's Report*
Attachments:
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VIII.B.5. Investment Report*
Attachments:
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VIII.B.6. Flexible Spending Account*
Attachments:
()
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VIII.C. FOIA Report *
Description:
We have not received any requests for information under the Freedom of Information Act since the March 2022 meeting of the Board of Education.
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VIII.D. Suspension Report *
Description:
Attached is the suspension report for Kelvin Grove and Milne Grove for the month of March 2022.
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IX. Board Reports/Discussion Items
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IX.A. Finance Committee Update
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IX.B. Building & Grounds Committee Update
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X. Reports of the Superintendent
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XI. Action Items
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XI.A. Personnel Report
Description:
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XI.B. Posting for Temporary Full-Time Summer Custodial Help
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XI.C. Post Notice of Hearing for 2022 Budget Amendment
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XI.D. Tentative Summer Camps
Description:
Kelvin Grove Girls Summer Basketball Camp
Dates: June 6- June 7, 2022 June 13- June 16, 2022 Time: 12:00- 2:30 p.m. Kelvin Grove Boys Basketball Clinic Dates: June 20- June 23, 2022 June 27- June 30, 2022 Time: 12:00- 2:30 p.m. Kelvin Grove Softball Camp Dates: July 18- July 21, 2022 Time: 9:00- 11:00 p.m. |
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XI.E. Approval of Contract to Sealcoat the Parking Lot at MG
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XI.F. Approval of Contract to Resurface both KG Gymnasium Floors
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XII. Informational Items
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XII.A. Media
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XII.B. Correspondence
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XII.C. Legislative Report
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XII.D. Upcoming Dates
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XIII. Closed Session
Description:
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XIV. Adjournment
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