Monday, December 13, 2021   School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Approval of Minutes, Claims, Financials

6.   Reports

      a.       Instructional Services Update – Instructional Coaches

      b.       Superintendent’s Report

                           1.       Weighted Enrollment Update

                           2.       FY23 New Money Calculations

                           3.       District Facility Tours – January 12 and January 19 @ 3:30pm

                           4.       After School Program Update

                           5.       Christamore Family Treatment Center Programming Update

                           6.       Legislative Update

      c.       Board Committee Reports

                 i.            Finance

                 ii.           Site

                iii.            Policy

7.   Other Board Communications

       a.       Site Committee – Master Planning Update

8.   Consent Items

       a.     Personnel

       b.     Open Enrollment

9.    New Business

       a.       Consideration to Approve Modified Allowable Growth for Open Enrollment Not on Fall 2020 Certified Enrollment    (Motion)

       b.        Consideration to Approve Modified Allowable Growth for English Language Learners Beyond 5 Years (Motion)

       c.         Consideration to Approve Modified Allowable Growth for Limited English Proficiency Expenses Beyond Revenues   (Motion)

       d.       Consideration to Approve Quote for Softball Dugout Roof System    (Motion)

       e.       Consideration to Approve Piper Sandler Engagement Letter    (Motion)

       f.        Consideration to Approve Elementary and Secondary School Emergency Relief (ESSER) III Plan    (Motion)

      g.       Review Carl A. Nelson Construction Company HVAC Proposal    (Review)

      h.       Review SVPA Architects Proposal    (Review)

      i.         Open School Board Policy Series 800 Buildings and Sites 

      j.         Negotiations Discussion (Exempt from Open Meetings Law)

      k.        Adjournment