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March 22, 2022 at 6:00 PM - School Board Regular Business Meeting

Agenda
1. Call to Order and Roll Call
Speaker(s):  Kelsey Dawson Walton, Board Chair
2. Pledge of Allegiance
3. Additions to Agenda
4. Acceptance of Agenda
5. School Board Student Representative Reports
6. Audience Opportunity to Address the School Board
7. Superintendent's Report
Speaker(s):  Cory McIntyre, Superintendent
8. School Board Committee Reports
9. Consent Agenda
9.A. Minutes of the regular meeting of March 1, 2022
9.B. Minutes of the negotiation strategies meeting of March 1, 2022
9.C. Financial reports for the month of February 2022
9.D. Payment of items for the month of February 2022
9.E. Acceptance of the 2021-2022 ARP ABE Grant in the amount of $309,276 and authorize an expenditure and budget appropriation in the amount of $309,276
Attachments: (1)
9.F. Federal grant delegation resolution
9.G. Personnel
Attachments: (1)
9.H. Three-year capital lease with U.S. Bank to fund technology, furniture, storage shed, maintenance/repair equipment, and office lockdowns
10. Action Items
10.A. Resolution Relating to Revoking and Replacing the Existing Referendum Revenue Authorization of the School District
Speaker(s):  Cory McIntyre, Superintendent; Kay Villella, Director of Community Relations; John Morstad, Executive Director of Finance and Operations
10.B. Resolution Denouncing Racial Harm at Athletic Events and Calling for Renewed Athletic Codes of Conduct That Value Each and Every Scholar
Speaker(s):  Kelsey Dawson Walton, Board Chair
10.C. Gifts to the district totaling $16,330.90
11. Negotiation Strategies - Closed Session
Speaker(s):  Joel Milteer, Director of Labor Relations and Laurel Anderson, Executive Director of Human Resources
12. Adjournment
Speaker(s):  Kelsey Dawson Walton, Board Chair

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