Governing Board Brief - May 3, 2022

The Governing Board met for a scheduled ‘Work Study and Brief Business Board Meeting’ on Tuesday, May 3, 2022.  The meeting began at 6:00 pm.


The Work Study was called to order at 6:00pm.  


The first presentation, ‘‘Secondary ELA and Mandarin Curriculum Adoptions’, was presented by Dr. Krista Cox, Director of Secondary Curriculum, Instruction, and Assessment, and Ms. Jenna Quarelli-Buck, Secondary ELA Coordinator , and Ms. Sue Fry, World Languages Coordinator.


The second presentation, ‘Summer Project Presentation’, was presented by Ms. Bonnie J. Betz, Assistant Superintendent of Business Services, and Mr. Albert Dutchover, Director of Operations.


The third presentation, ‘FY 2022 Revised Budget #3’, was presented by


The Work Study was adjourned at 7:35pm.


The Brief Board Business Meeting was called to order at 7:36pm.


The following Consent Agenda was approved with a 5-0 vote:

5.02 Certified, Classified, and Substitute Personnel

5.03 Replace/Upgrade VCT Flooring in Multi-Purpose Room and Classroom Entry Areas

5.04 Invitation for Bid (IFB) 23-01-27 Bottled and Reverse Osmosis Water

5.05 Sole Source Vendors for 2021-2022

5.06 Overnight or Out of State Travel

5.07 Staff Travel

5.08 Gifts and Donations FY 2022

 

The following Action Item Agenda items were approved with 5-0 votes:

6.01 Grades 7-12 English Language Arts (ELA) Adoption

6.02 Grades 7-12 Mandarin Adoption

6.03 FY 2022 Revised Budget #3

6.04 Investment of $10 Million in Employee Benefit Trust (EBT) Reserves

 

The meeting was adjourned at 7:40pm.