Monday, April 11, 2022    School Board Meeting

1.    Call to Order

2.    Roll Call

3.    Approval of Agenda

4.    Citizen Comments

5.    Approval of Minutes, Claims and Financials

6.    Reports

             a.       2022 Summer School, ISASP, PD Planning Update - Katie Gavin, Dir. of Instruction

7.     6:15pm – Public Hearing FY22 Certified Budget

8.       Reports (continued)

             a.       Superintendent’s Report

                                  1.       Prom and Graduation Update – Mr. Wilson

                                  2.       April 25 Work Session:  2021-2022 Assessments

                                  3.       Hiring Update: Director of Curriculum and Instruction

                                  4.       Traffic Study Update

                                  5.       HVAC Retro-Commissioning Update

                                  6.       Legislative Update

             b.       Board Committee Reports

                          i.            Finance

                         ii.            Site

                        iii.            Policy

9.       Other Board Communications

10.     Consent Items

               a.       Personnel

               b.       Open Enrollment

11.       Unfinished Business

               a.       FY23 Budget Adoption (Motion)

12.       New Business

               a.       FY22 Budget Amendment   (Review)

               b.       Set Public Hearing Date for FY22 Budget Amendment:  May 9, 2022, 6:15pm, Mount Pleasant HS Media Center (Motion)

               c.       First Reading of School Board Policy Series 900 Community Relations (Motion)

                          i.        No Recommended Changes

               d.       Consideration to Approve 2022-2023 Student Registration Fees    (Motion)

               e.       Consideration 2022-2023 Hot Lunch Prices (Motion)

               f.        Consideration to Approve Food Service Consultant Agreement   (Motion)

               g.       Consideration to Approve FY23 Construction/Penny Sales Tax Spending Plan (Motion)

               h.       Consideration to Approve FY23 Vacation Schedule (Motion)

               i.         Consideration to Approve Memorandum of Understanding with AFSCME Local 3865 (Motion)

13.       Adjournment