August 8, 2022 Board of Education Regular Meeting
»
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
»
2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Statements and Comments from the Audience
2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Statements and Comments from the Audience »
A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources
A. Introduction of New District Administrators - Mr. Eric Pelzer, Board President and Ms. Leia Scoptur, Director of Human Resources
»
B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President
B. Information About Changing the Election of School Board Members - Mr. Eric Pelzer, Board President
»
4. REPORTS » - A. Board of Education Members
4. REPORTS »
A. Board of Education Members »
5. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: No Report. The next meeting planned for August 17, 2022 has been postponed. B. Policy, Nina Christensen: No Report. Next Meeting August 18, 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 August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.. D. Personnel, Eric Pelzer: No Report. Next Meeting TBD. E. Communications, Melinda McShane: Report August 4, 2022. Next Meeting August 31, 2022 at 7 a.m., Village Hall Upper Level Conference Room 3344/45.
5. COMMITTEE REPORTS »
A. Curriculum & Learning, Keri Duce: No Report. The next meeting planned for August 17, 2022 has been postponed. B. Policy, Nina Christensen: No Report. Next Meeting August 18, 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 August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45..
D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.
E. Communications, Melinda McShane: Report August 4, 2022. Next Meeting August 31, 2022 at 7 a.m., Village Hall Upper Level Conference Room 3344/45.
»
A. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services
A. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services
»
B. Superintendent Search Update - Mr. Eric Pelzer, Board President
B. Superintendent Search Update - Mr. Eric Pelzer, Board President
»
A. Interim Superintendent Contract Approval
A. Interim Superintendent Contract Approval
»
B. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services
B. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services
»
C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations
C. 2022-2023 Budget - Ms. Caitlin Windler, Director of Finance and Operations
»
D. Policy 142 Board of Education Attorney - Ms. Leia Scoptur, Director of Human Resources
D. Policy 142 Board of Education Attorney - Ms. Leia Scoptur, Director of Human Resources
»
E. Policy 144 Student School Board Member - Ms. Leia Scoptur, Director of Human Resources
E. Policy 144 Student School Board Member - Ms. Leia Scoptur, Director of Human Resources
»
F. Policy 151 Board of Education Employment Functions - Ms. Leia Scoptur, Director of Human Resources
F. Policy 151 Board of Education Employment Functions - Ms. Leia Scoptur, Director of Human Resources
»
G. Policy 161 Board of Education Member Authority - Ms. Leia Scoptur, Director of Human Resources
G. Policy 161 Board of Education Member Authority - Ms. Leia Scoptur, Director of Human Resources
»
H. Policy 162 New Board of Education Member Orientation - Ms. Leia Scoptur, Director of Human Resources
H. Policy 162 New Board of Education Member Orientation - Ms. Leia Scoptur, Director of Human Resources
»
I. Policy 171.1 Notification of Board of Education Meetings - Ms. Leia Scoptur, Director of Human Resources
I. Policy 171.1 Notification of Board of Education Meetings - Ms. Leia Scoptur, Director of Human Resources
»
J. VOUCHERS PAYABLE 8/08/2022
J. VOUCHERS PAYABLE 8/08/2022
»
8. CONSENT AGENDA » - A. Board Meeting Minutes Approval
8. CONSENT AGENDA »
A. Board Meeting Minutes Approval »
Items 9 & 10 » - 9. FUTURE BOARD AGENDA ITEMS A. Possible Items 10. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: Finance & Auxiliary Committee Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • 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 • Communication Committee Meeting at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.
Items 9 & 10 »
9. FUTURE BOARD AGENDA ITEMS A. Possible Items
10. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: Finance & Auxiliary Committee Meeting August 15, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • 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 • Communication Committee Meeting at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.
