Public Agenda
TYPE: B-W Business Meeting
DATE: 2/2/2022 TIME: 7:30 PM
LOCATION: School District Board Room
DETAILS:
 
1.0 Resident Comments on Action Items Only
1.1 Name and address should be clearly stated. Info
2.0 Consent Action Items - Business
2.1 Consent Action Items - Business Action
2.2 Approval of Minutes - January 12, 2022 Action
2.3 General Fund Receipts - December 2021 Action
2.4 Payroll - December 2021 Action
2.5 General Fund Account - January 2022 Action
2.6 Cafeteria Fund - January 2022 Action
2.7 Construction Fund Account - As of January 31, 2022 Action
3.0 Individual Action Items - Business
 
4.0 Consent Action Items - Superintendent's Report on Personnel
4.1 Consent Action Items - Superintendent's Report on Personnel Action
4.2 Resignations Action
4.3 Retirements Action
4.4 Leave Action
4.5 Athletic Director Action
4.6 Paraprofessional (Jeanene Jones) - Permanent - Harrison Education Center Action
4.7 Professional Employee Movement Action
4.8 New Teacher Salary Movement Action
4.9 Student Lifeguards Action
4.10 Open Positions - Boys’ Soccer Action
4.11 Extracurricular Activity Assignments List (Deletion) Action
4.12 Extracurricular Activity Assignments List (Addition) Action
5.0 Individual Action Items - Superintendent's Report on Personnel
 
6.0 Consent Agenda Action Items - Non-Personnel
6.1 Consent Agenda Action Items - Non-Personnel Action
6.2 2022-2023 Curriculum Instruction Recommendations - Ms. Andrea Huffman and Ms. Jill Fleming-Salopek Action
6.3 Affiliation Agreement - Grand Canyon University Action
6.4 Tuition Credit Reimbursement - Act 93 (Rachel Sprouse) Action
6.5 Tuition Credit Reimbursement - Act 93 (Shaun Tomaszewski) Action
6.6 General Obligation Bonds, Series of 2022 Action
6.7 Approval - Change Order (Add $15,672.00) - W. R. Paynter Elementary School (R. A. Lutz Elementary School) Project 4148 Action
6.8 Donation - Zion Lutheran Church Action
6.9 Donation - Donors Choose (Mandy Elm - WES) - Gift Card Action
6.10 Donation - Donors Choose (Caitlin Haniotakis WES) - Classroom Materials Action
6.11 2022 Board Goals Action
6.12 Resolution - D. Richard Wynn Distinguished School Board Award Action
7.0 Individual Action Items - Non-Personnel
 
8.0 Solicitor Report
8.1 Solicitor Report Info
9.0 Resident Comments - Other Matters
9.1 Name and address should be clearly stated. Info
10.0 Matters of Information - Superintendent
10.1 Dr. Randal A. Lutz Info
10.2 Items for Board Information Info
11.0 Board President Remarks
11.1 Announcement of Executive Session Info
11.2 Mr. Peter D. Giglione, Board President Info
12.0 Adjournment
12.1 On motion by, which was seconded by, and duly carried by unanimous vote, the meeting was adjourned at Info