Video index

1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from 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. 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.

6. DISCUSSION ITEM(S)

A. Policy 166 Board Member Use of Electronic Communication - Mr. Troy Seyfert

B. Policy 175, Annual School District Meeting - Caitlin Windler

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

7. ACTION ITEM(S)

A. Director of Curriculum and Learning Contract Approval contingent on the completion of all pre-employment requirements.

B. VOUCHERS PAYABLE 8/22/2022

8. CONSENT AGENDA

A. Board Meeting Minutes 8.8.22 Approval

Items 9 & 10

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Aug 22, 2022 Board of Education Regular Meeting

Full agenda
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1. OPENING OF MEETING

A. Pledge of Allegiance

B. Statement of Meeting Notification

2. INVITATION FOR STATEMENTS AND COMMENTS FROM THE AUDIENCE

A. Invitation for Questions and Statements from 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. 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.

6. DISCUSSION ITEM(S)

A. Policy 166 Board Member Use of Electronic Communication - Mr. Troy Seyfert

B. Policy 175, Annual School District Meeting - Caitlin Windler

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

7. ACTION ITEM(S)

A. Director of Curriculum and Learning Contract Approval contingent on the completion of all pre-employment requirements.

A. Pledge of Allegiance

B. Statement of Meeting Notification

A. Invitation for Questions and Statements from Audience

3. INFORMATIONAL ITEMS

A. Board of Education Members

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.

6. DISCUSSION ITEM(S)

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

7. ACTION ITEM(S)

A. Board Meeting Minutes 8.8.22 Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

Aug 22, 2022 Board of Education Regular Meeting

A. Pledge of Allegiance

B. Statement of Meeting Notification

A. Invitation for Questions and Statements from Audience

3. INFORMATIONAL ITEMS

A. Board of Education Members

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.

6. DISCUSSION ITEM(S)

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

7. ACTION ITEM(S)

A. Board Meeting Minutes 8.8.22 Approval

9. FUTURE BOARD AGENDA ITEMS

10. ADJOURNMENT

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