June 27, 2022 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Call to Order B. Pledge of Allegiance C. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Call to Order B. Pledge of Allegiance
C. Statement of Meeting Notification
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2. REPORTS » - A. Board of Education Members
2. REPORTS »
A. Board of Education Members »
3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Questions and Statements from Audience
3. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Questions and Statements from Audience »
4. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center. B. Policy, Nina Christensen: Report June 9, 2022. Next Meeting July 14, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45. C. Finance and Auxiliary Services, Jennifer Grant: No Report. Next Meeting TBD. D. Personnel, Eric Pelzer: Report June 23, 2022. Next Meeting TBD. E. Communications, Melinda McShane: No Report. Next Meeting (TENTATIVE) June 30, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
4. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: No Report. Next Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center. B. Policy, Nina Christensen: Report June 9, 2022. Next Meeting July 14, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Jennifer Grant: No Report. Next Meeting TBD.
D. Personnel, Eric Pelzer: Report June 23, 2022. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting (TENTATIVE) June 30, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
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G. Assistant Principal for North Middle School Contract Approval
G. Assistant Principal for North Middle School Contract Approval
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A. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig, Director of Technology
A. Policy 141.1 Duties of Officers of the Board of Education - President - Mr. Jeff Nennig, Director of Technology
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B. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig, Director of Technology
B. Policy 141.2 Duties of Officers of the Board of Education - Vice President- Mr. Jeff Nennig, Director of Technology
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C. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig, Director of Technology
C. Policy 141.3 Duties of Officers of the Board of Education - Clerk - Mr. Jeff Nennig, Director of Technology
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D. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig, Director of Technology
D. Policy 141.4 Duties of Officers of the Board of Education - Treasurer - Mr. Jeff Nennig, Director of Technology
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E. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig, Director of Technology
E. Policy 143 Consultants to the Board of Education - Mr. Jeff Nennig, Director of Technology
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F. Policy 164, Board of Education Compensation - Mr. Jeff Nennig, Director of Technology
F. Policy 164, Board of Education Compensation - Mr. Jeff Nennig, Director of Technology
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G. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig, Director of Technology
G. Proposed New Policy 360, Instructional Use of Films and Video - Mr. Jeff Nennig, Director of Technology
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A. Board Policy 121, School District Legal Status - Mr. Jeff Nennig, Director of Technology
A. Board Policy 121, School District Legal Status - Mr. Jeff Nennig, Director of Technology
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B. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig, Director of Technology
B. Board Policy 132, Board of Education Member Resignation or Removal From Office - Mr. Jeff Nennig, Director of Technology
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C. Board Policy 172, Special Meetings - Mr. Jeff Nennig, Director of Technology
C. Board Policy 172, Special Meetings - Mr. Jeff Nennig, Director of Technology
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D. Board Policy 174, Board of Education Organizational Meetings - Mr. Jeff Nennig, Director of Technology
D. Board Policy 174, Board of Education Organizational Meetings - Mr. Jeff Nennig, Director of Technology
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E. Board Policy 181, Rules of Order - Mr. Jeff Nennig, Director of Technology
E. Board Policy 181, Rules of Order - Mr. Jeff Nennig, Director of Technology
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F. Board Policy 183, Voting Method - Mr. Jeff Nennig, Director of Technology
F. Board Policy 183, Voting Method - Mr. Jeff Nennig, Director of Technology
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H. Director of Pupil Services Contract Approval
H. Director of Pupil Services Contract Approval
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I. Director of Quality and Analytics Contract Approval
I. Director of Quality and Analytics Contract Approval
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J. VOUCHERS PAYABLE 6/27/2022
J. VOUCHERS PAYABLE 6/27/2022
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7. CONSENT AGENDA » - A. Board Meeting Minutes Approval
7. CONSENT AGENDA »
A. Board Meeting Minutes Approval »
Items 8 & 9 » - 8. FUTURE BOARD AGENDA ITEMS A. Possible Items 9. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: Communication Committee Meeting (Tentative) June 30, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45 • Policy Committee Meeting July 14, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45 • Board of Education Meeting July 25, 2022 at 6:30 p.m., Village Hall Board Room • Board of Education Work Session July 25, 2022 immediately following Board Meeting, Village Hall Upper Level Conference Room 3344/45 • Board of Education Meeting August 8, 2022 at 6:30 p.m., Village Hall Board Room • Curriculum & Learning Committee Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center • Policy Committee Meeting August 18, 2022 at 4:30 p.m., Village Hall Conference Room 3344/45 • Board of Education Meeting August 22, 2022 at 6:30 p.m., Village Hall Board Room.
Items 8 & 9 »
8. FUTURE BOARD AGENDA ITEMS A. Possible Items
9. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: Communication Committee Meeting (Tentative) June 30, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45 • Policy Committee Meeting July 14, 2022 at 4:30 p.m., Village Hall Upper Level Conference Room 3344/45 • Board of Education Meeting July 25, 2022 at 6:30 p.m., Village Hall Board Room • Board of Education Work Session July 25, 2022 immediately following Board Meeting, Village Hall Upper Level Conference Room 3344/45 • Board of Education Meeting August 8, 2022 at 6:30 p.m., Village Hall Board Room • Curriculum & Learning Committee Meeting August 17, 2022 at 6:00 p.m., MFHS Library Media Center • Policy Committee Meeting August 18, 2022 at 4:30 p.m., Village Hall Conference Room 3344/45 • Board of Education Meeting August 22, 2022 at 6:30 p.m., Village Hall Board Room.
