January 17, 2022 at 7:30 PM - Regular Meeting of the Shelton Public Schools Board of Education
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1. Call to order and roll call
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
No visitors present, administrator Mr. Kenton & Mrs. Myers present at the meeting. Dr Gannon and Emmy Powers attended meeting through ZOOM.
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2. Sine Die
Action(s):
No Action(s) have been added to this Agenda Item.
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2.a. Election of the Board of Education President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Nomination of Chris Lewis for President.
Chris Lewis voted as President |
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2.b. Election of the Board of Education Vice President
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Nomination of Russ Muhlbach.
Russ Muhlbach voted as Vice President. |
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2.c. Election of the Board of Education's Secretary
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Nomination of Emmy Power
Emmy Power voted as Secretary. |
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2.d. Appointment of Treasurer of the Board of Education
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Emmy Power appointed as Treasure of the BoE.
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2.e. Appointment of members to the following board committees: American Civics, Buildings & Grounds, Crisis Assistance, NASB Delegate, Negotiations, Resource Sharing, Safety Committee, School Improvement, and Transportation
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
Discussion:
Board committees assigned.
Negotiations: Chair- Russ Muhlbach, Lisa Stewart, Emmy Power Building Grounds: Chair- Lisa Stewart, Kay Johnson, Joe Berglund American Civics: Chair- Emmy Power, Kay Johnson, Chris Lewis Transportation: Chair- Kay Johnson, Chris Lewis, Russ Muhlbach Resource Sharing: Chair- Chirs Lewis, Emmy Power, Joe Berglund School Improvement: Russ Muhlbach, Lisa Stewart Saftey: Joe Berglund NASB Delegate: Chris Lewis |
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3. Routine Matters
Speaker(s):
Election of officers/appointment of Treasurer and Board Committee members
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3.a. Review and approve minutes
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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3.b. Review and approve claims
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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4. Request to address the board
Discussion:
No Request to address the BoE
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5. Reports
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5.a. Finance Report
Discussion:
Dr. Gannon reported on the financial status of the district.
Attachments:
()
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5.b. Board Report
Discussion:
Chris Lewis reported on the status of negotiations with the SEA.
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5.c. Superintendent Report
Discussion:
Dr. Gannon had no additions to her report.
Attachments:
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5.d. Principal Report
Discussion:
Mr. Kenton reported that Formal Evaluation and Mid-year MAPS will be pushed, rescheduled due to no school for January 18-19.
Attachments:
()
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6. New Business
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6.a. Information regarding the QCPUF HVAC project
Speaker(s):
Marty Kasel
Discussion:
Presentation by Martin Kasl from ETI about the job scope to replace/repair needed HVAC systems.
Attachments:
()
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6.b. Discussion and action to retain the following as the official Designees of School District 10-0019 for 2022: 1.) LEA representative for State and Federal Programs - Superintendent of School or designee, 2.) Attorneys - KSB School Law, 3.)Newspaper - Shelton Clipper, 4.) depository of District Funds - Cornerstone Bank of Shelton
Action(s):
No Action(s) have been added to this Agenda Item.
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6.c. Consideration to approve the contract for Marc Albrecht for the 2022-23 school year.
Speaker(s):
Mr. Kenton
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.d. Discussion and possible action to select a School Auditor for the 2022-23 school year
Speaker(s):
Dr. Gannon
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
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6.e. Consideration to approve the master contract agreement with the Shelton Education Association for the 2022-2023 school year.
Discussion:
No Agreement reached yet. Will table till next meeting.
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6.f. Discussion and Information regarding the capital improvement schedule
Discussion:
Review and discussion of the capital improvement schedule.
Attachments:
()
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7. Old Business
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8. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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