May 9, 2022 at 6:00 PM - Regular Meeting of the Board of Education
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I. Call to Order
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II. Pledge of Allegiance
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III. Agenda Modifications
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IV. Presentation(s):
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IV.A. Student Council Reports
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IV.B. K-4 Math Update and Recommendation (Lisa King/Kyle Maginity) |
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IV.C. ELA Curriculum Update (John Hertel / Mike Wilson)
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IV.D. Morgan Shaw Update (Nik McLane)
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V. Announcements and Comments
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V.A. Superintendent
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V.B. Board of Education
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V.B.1. Board of Education Committee Reports
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V.B.1.a. There is a Finance Committee meeting scheduled for May 24, 2022, at 6:00 p.m.
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V.B.1.b. Reproductive Health Committee Update
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V.B.2. Board Comments
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V.B.3. There is a Special Meeting scheduled for May 16, 2022, at 6:00 p.m.
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VI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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VII. Approval of Consent Agenda Items
Description:
Move by ___, support by___ that Consent Agenda items be adopted, as presented.
Motion (carried/failed)__to__. |
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VII.A. Approval of Minutes of Previous Meeting
Description:
Motion to approve the Board of Education meeting minutes of April 11, 2022.
Attachments:
()
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VII.B. Business and Finance Items
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VII.B.1. Payment of the Monthly Bills
Description:
Motion to approve the monthly bills
General Fund Expenditures: $194,013.90 Food Service Expenditures: $28,994.76 2020 Bond Expenditures: $390,229.45 Total Expenditures: $613,238.11
Attachments:
()
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VII.B.2. Donation
Description:
Motion to approve the following donations in the total of $400 for the Middle School Pantry:
Melissa Lasater and Family - $300.00 Liane MacNaughton and Family - $100.00
Attachments:
()
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VIII. Discussion Items
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VIII.A. Char-Em ISD Budget
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VIII.B. CTE Mileage Vote Results
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IX. Action Items
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IX.A. Char-EM Budget
Description:
Move by__, support by__ to confirm the 2022-2023 Char-Em ISD General Fund Budget Resolution.
Motion (carried/failed)__to__.
Attachments:
()
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IX.B. K-4 Math Curriculum Resources
Description:
Motion by___, support by___, to approve the purchase of Zearn K-4 math curriculum resources for a current amount of $5,000 with additional yearly expenses, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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IX.C. Bid Award - High School ELA Textbooks
Description:
Motion by___, support by___, to award the bid to McGraw Hill - Study Sync in the amount of $65,869.55 to purchase high school ELA textbooks, as recommended administratively.
Motion (carried/failed)__to__.
Attachments:
()
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X. Correspondence
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XI. Public Commentary (5 minutes/person-please see guidelines at end of agenda)
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XII. Closed Session
Description:
Motion by___, support by___, that the Board of Education convene into closed session at ___ p.m. to discuss employee contract negotiations.
Motion (carried/failed)__to__. |
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XIII. Open Session
Description:
Motion by __, support by __, to reconvene into open session at ___p.m.
Motion (carried/failed) __to__. |
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XIV. Additional Action/Discussion Items (if any)
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XV. Adjournment
Description:
Move by__, support by__ to adjourn the meeting at ___p.m.
Motion (carried/failed)__to__. |
