December 13, 2021 at 6:00 PM - Regular Meeting
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1) 6:00 - 6:30 Board Dinner
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Student of the Month/Wildcat Pride
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6) Audit Report
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7) Financials
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8) Enrollment Report
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9) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board’s consideration as a single item. Recommendation: Approve the Consent Agenda as presented. Possible motion "I move the board approve the consent agenda as presented." A second is required.
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10) Action Agenda
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10)a. Adoption of District Policy Regarding Dyslexia Training Opportunities for Staff
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10)b. Adoption of District Policy Regarding Early Childhood Intervention Transitioning
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10)c. Policy Update 118 First Reading
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10)d. Big Sandy Track Repair and Respray
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10)e. Budget Amendment
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10)f. Board approval to authorize the district to offer an approved innovative course.
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10)g. Resolution for extra pay during emergency closing.
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11) Discuss Superintendent Evaluation Process
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12) Superintendent's Report
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13) Executive Session
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14) Adjourn
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