November 8, 2021 at 6:30 PM - Regular Board Meeting
| Agenda | |
|---|---|
|
1. Preliminary Business
|
|
|
1.a. Call Meeting to order
Discussion:
Meeting was called to order by Minutes Clerk, Altair Helber-Vazquez, at 6:36 pm
|
|
|
1.b. Roll Call
|
|
|
2. Reports
|
|
|
2.a. Superintendent Reports
Discussion:
1. FACILITIES- Information regarding the fixing and rekeying of the doors- we will use local services when they are available. Cafeteria equipment is still in transit.
2.FINANCIAL UPDATE- Several Federal Programs were submitted for reimbursement. The District is fiscally strong going into December. 3.STUDENT AND STAFF RECOGNITION- ACT scores were positive. Principal Haynes finished his Doctorate. Basketball is in full swing. |
|
|
3. Public Comment
|
|
|
4. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
4.a. Minutes of previous meetings.
|
|
|
4.b. Approval collections of payments for General Fund, Building Fund, Activity Fund and Child Nutrition Fund
|
|
|
5. Discussion and Possible Action Topics
|
|
|
5.a. Discussion and vote to approve or not approve Board Policies
1.Sick Leave: DEC-R1 2. Personal Business Leave: DEC-R3 3. Transfer Policy: FE 4. FFACDAA - Seizure-Safe Schools
Discussion:
This item was Tabled.
|
|
|
5.b. Discuss and vote to approve or not approve the Regular Board Meeting Schedule for calendar year 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.c. Discussion and possible vote to approve or not approve the replacement of the scoreboard in the gymnasium.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.d. Discuss and vote to approve or not approve entering into a wrestling co-op with DCLA for 2021-22 season
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
5.e. Discussion and vote to approve or not approve to adopt the OSSBA Superintendent Evaluation Instrument.
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
6. Perform any necessary signatures for any approved contracts, agreements and/or documents.
Discussion:
Motion to Adjourn
|
|
|
7. Motion to Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|