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
Action(s):
No Action(s) have been added to this Agenda Item.
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10)b. Adoption of District Policy Regarding Early Childhood Intervention Transitioning
Action(s):
No Action(s) have been added to this Agenda Item.
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10)c. Policy Update 118 First Reading
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10)d. Big Sandy Track Repair and Respray
Action(s):
No Action(s) have been added to this Agenda Item.
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10)e. Budget Amendment
Action(s):
No Action(s) have been added to this Agenda Item.
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10)f. Board approval to authorize the district to offer an approved innovative course.
Action(s):
No Action(s) have been added to this Agenda Item.
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10)g. Resolution for extra pay during emergency closing.
Action(s):
No Action(s) have been added to this Agenda Item.
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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
Action(s):
No Action(s) have been added to this Agenda Item.
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