March 7, 2022 at 6:00 PM - Board of Education Regular Meeting Agenda
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1. Call to Order - Roll Call.
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2. Pledge of Allegiance.
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3. Swear in newly elected member,Holly Baker, to seat 4
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4. Superintendent Comments.
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5. Recognitions/Presentations.
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6. Statements from the public (registered with the Board Minutes Clerk prior to the meeting).
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7. Consent Agenda: All of the following items, which concern reports and items of a routine nature normally approved at board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent consists of discussion, consideration, and approval of the following items:
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7.A. Minutes for February 14,2022, regular meeting.
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7.B. February Treasurer's Investment Ledgers.
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7.C. Encumbrances and warrants as listed:
General Fund - $112,091.00; General Fund Special P/R - $14,678.75; Building Fund - $6,298.82; Child Nutrition Fund - $57,824.71; Bond Fund - 0.00; Sinking Fund - 0.00.
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7.D. February Activity Fund Financial Reports and Fund Transfers.
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7.E. 2022-2023 License Agreement with Employment Evaluation Systems, Inc.
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7.F. Fundraisers: SB - Raise $5000 for gear, coaches apparel, etc.
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7.G. Purchase of McGraw Hill science textbooks for 5th graders at Intermediate School in the amount of $10,398.57. This will be paid from State Textbook funds.
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8. Discussion and possible board action to approve Board Policy CDCC Equal Opportunity Education Scholarship Tax Credit (new policy).
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9. Discussion and possible board action to approve a resolution to name Purcell Public School Foundation as an agent for the purpose of receiving donations on behalf of the Purcell Public Schools for the Equal Opportunity Education Scholarship Tax Credit program.
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10. Discussion and possible board action on any amendments to Student Transfer Policy FE. It is required by law that the Board of Education review and post updates by April 1st.
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11. Discussion and possible board action to approve the 21-22 audit contract and engagement letter with Bledsoe, Hewett & Gullekson
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12. Discussion and possible board action to approve a three-year contract with ISG Technology for a district firewall in the amount of $67,584.09. This expenditure will be paid with Building Funds.
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14. Acknowledge return to open session and statement of Executive Session minutes.
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15. Discussion and possible board action to approve Recommended Hires, District reassignments, and resignations on attached Exhibit A
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16. Discussion and possible board action to reemploy individuals listed on attached Exhibit B as Certified Administrators for the 22-23 school year
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17. Consideration of new business.
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18. Consideration of motion to adjourn.
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