Video index

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

3. INFORMATIONAL ITEMS

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

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.

6. DISCUSSION ITEM(S)

A. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services

B. Superintendent Search Update - Mr. Eric Pelzer, Board President

7. ACTION ITEM(S)

A. Interim Superintendent Contract Approval

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

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

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

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

J. VOUCHERS PAYABLE 8/08/2022

8. CONSENT AGENDA

A. Board Meeting Minutes Approval

Items 9 & 10

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Aug 08, 2022 Board of Education Regular Meeting

Full agenda
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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

3. INFORMATIONAL ITEMS

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

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.

6. DISCUSSION ITEM(S)

A. Adopt Model LEA Policies and Procedures - Dr. Laura Schieffer, Director of Pupil Services

B. Superintendent Search Update - Mr. Eric Pelzer, Board President

7. ACTION ITEM(S)

A. Interim Superintendent Contract Approval

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

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

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

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

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

A. Invitation for Statements and Comments from the Audience

3. INFORMATIONAL ITEMS

A. Board of Education Members

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.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

A. Board Meeting Minutes Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Aug 08, 2022 Board of Education Regular Meeting

A. Call to Order

B. Pledge of Allegiance

C. Statement of Meeting Notification

A. Invitation for Statements and Comments from the Audience

3. INFORMATIONAL ITEMS

A. Board of Education Members

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.

6. DISCUSSION ITEM(S)

7. ACTION ITEM(S)

A. Board Meeting Minutes Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

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