May 9, 2022 at 7:00 PM - Board of Education Regular Meeting
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I. Site Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action 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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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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V.E. Open and Option Enrollment Applications
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Food Service Management Company Renewal for 2022-23
Recommended Motion(s):
Action to renew the Food Service Management Contract with OPAA in 2022-23 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Superintendent Evaluation Timeline
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VII.C. Transfer Back $6,000 from QCPUF to Building Fund
Recommended Motion(s):
Action to transfer back $6,000 from the QCPUF Fund to the Building Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. Transfer Back $21,000 from Bond Fund to Building Fund.
Recommended Motion(s):
Action to transfer back $21,000 from the Bond Fund to the Building Fund passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Resignation of Dustin Foutch at the end of the 2021-22 school year.
Recommended Motion(s):
Action to approve the resignation of Dustin Foutch at the end of the 21-22 school year passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.B. Approve the teacher contract for Dan Craney for 2022-23.
Recommended Motion(s):
Action to approve the teacher contract of Dan Craney for the 2022-23 school year as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII.C. Add-On Services for Powerschool
Recommended Motion(s):
Action to approve the add on services for Powerschool as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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IX. Reports
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IX.A. 2021-2022 PC and PHS Participation Report
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IX.B. Site Committee Report
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IX.C. Pandemic Plan Update
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IX.D. Staff and Student Successes
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
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XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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