August 22, 2022 Board of Education Regular Meeting
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1. OPENING OF MEETING » - A. Pledge of Allegiance B. Statement of Meeting Notification
1. OPENING OF MEETING »
A. Pledge of AllegianceB. Statement of Meeting Notification
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2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE » - A. Invitation for Questions and Statements from Audience
2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE »
A. Invitation for Questions and Statements from 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
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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
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4. REPORTS » - A. Board of Education Members
4. REPORTS »
A. Board of Education Members»
5. COMMITTEE REPORTS » - A. Curriculum & Learning, Keri Duce: No Report. Next Meeting TBD. B. Policy, Nina Christensen: Report August 18, 2022. Next Meeting September 8, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45. C. Finance and Auxiliary Services, Jennifer Grant: Report August 15, 2022. Next Meeting September 22, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45. D. Personnel, Eric Pelzer: No Report. Next Meeting TBD. E. Communications, Melinda McShane: No Report. 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. Next Meeting TBD.B. Policy, Nina Christensen: Report August 18, 2022. Next Meeting September 8, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45.
C. Finance and Auxiliary Services, Jennifer Grant: Report August 15, 2022. Next Meeting September 22, 2022 at 4 p.m., Village Hall Upper-Level Conference Room 3344/45.
D. Personnel, Eric Pelzer: No Report. Next Meeting TBD.
E. Communications, Melinda McShane: No Report. Next Meeting August 31, 2022 at 7 a.m., Village Hall Upper-Level Conference Room 3344/45.
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A. Policy 166 Board Member Use of Electronic Communication - Mr. Troy Seyfert
A. Policy 166 Board Member Use of Electronic Communication - Mr. Troy Seyfert
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B. Policy 175, Annual School District Meeting - Caitlin Windler
B. Policy 175, Annual School District Meeting - Caitlin Windler
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Items 6C - 6G » - C. Policy 171, Regular Board of Education Meetings - Leia Scoptur D. Policy 171.1, Notification of Board of Education Meetings - Leia Scoptur E. Policy 171.2, Agenda Preparation and Distribution - Leia Scoptur F. Policy 171.3, Agenda Format - Leia Scoptur G. Policy 171.4, Board of Education Meetings - Leia Scoptur
Items 6C - 6G »
C. Policy 171, Regular Board of Education Meetings - Leia ScopturD. Policy 171.1, Notification of Board of Education Meetings - Leia Scoptur
E. Policy 171.2, Agenda Preparation and Distribution - Leia Scoptur
F. Policy 171.3, Agenda Format - Leia Scoptur
G. Policy 171.4, Board of Education Meetings - Leia Scoptur
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A. Director of Curriculum and Learning Contract Approval contingent on the completion of all pre-employment requirements.
A. Director of Curriculum and Learning Contract Approval contingent on the completion of all pre-employment requirements.
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B. VOUCHERS PAYABLE 8/22/2022
B. VOUCHERS PAYABLE 8/22/2022
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8. CONSENT AGENDA » - A. Board Meeting Minutes 8.8.22 Approval
8. CONSENT AGENDA »
A. Board Meeting Minutes 8.8.22 Approval»
Items 9 & 10 » - 9. FUTURE BOARD AGENDA ITEMS A. Possible Items 10. ADJOURNMENT A. Adjourn Meeting B. Future Meetings: Board of Education Closed Session August 29, 2022 at 6:00 p.m., Village Hall Upper-Level Conference Room 3344/45 • Communication Committee Meeting August 31, 2022 at 7:00 a.m., Village Hall Upper-Level Conference Room 3344/45 • Policy Committee Meeting September 8, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Annual Budget Hearing September 12, 2022 at 6:05 p.m., MFHS Burgundy Gymnasium • Annual Board Meeting September 12, 2022 immediately following the Budget Hearing, MFHS Burgundy Gymnasium • Board of Education Meeting September 12, 2022 immediately following the Annual Meeting., MFHS Burgundy Gymnasium • Finance & Auxiliary Committee Meeting September 22, 2022 at 4:00 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting September 26, 2022 at 6:30 p.m., Village Hall Board Room.
Items 9 & 10 »
9. FUTURE BOARD AGENDA ITEMSA. Possible Items
10. ADJOURNMENT
A. Adjourn Meeting
B. Future Meetings: Board of Education Closed Session August 29, 2022 at 6:00 p.m., Village Hall Upper-Level Conference Room 3344/45 • Communication Committee Meeting August 31, 2022 at 7:00 a.m., Village Hall Upper-Level Conference Room 3344/45 • Policy Committee Meeting September 8, 2022 at 4:30 p.m., Village Hall Upper-Level Conference Room 3344/45 • Annual Budget Hearing September 12, 2022 at 6:05 p.m., MFHS Burgundy Gymnasium • Annual Board Meeting September 12, 2022 immediately following the Budget Hearing, MFHS Burgundy Gymnasium • Board of Education Meeting September 12, 2022 immediately following the Annual Meeting., MFHS Burgundy Gymnasium • Finance & Auxiliary Committee Meeting September 22, 2022 at 4:00 p.m., Village Hall Upper-Level Conference Room 3344/45 • Board of Education Meeting September 26, 2022 at 6:30 p.m., Village Hall Board Room.
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