Meeting Summary
The Governing Board met on Monday December 13th, 2021 @5:30 PM for what was scheduled to be a 5 hours and 3 minutes long meeting. Present: Timothy Thorn, Maggie Bennett, Henry Meeuwse, Jeff Hays, Barry Anderson, Andrea Quinn, Carol Woodall Not Present: Melanie Millar, Carson Stewart
The members considered the following items:
- Welcome and Call to Order
- Pledge of Allegiance and Moment of Silence
- Public Comment
- Leadership Report
- Prestige
- Review COVID Data
- Approval of Minutes from Nov 15, 2021
- 2021-22 Annual Report
- ESSER II Spending Plan
- ESSER III Spending Plan
- Staff Bonus for Non-instructional Staff
- Teacher Stipend for Quarter 3
- Athletic Equipment- SafeSportsNet for Stadium
- Athletic Report
- Approval of Agenda
- Approved updated Academic Calendar to match CCSD- Adjustments to the 2021-2022 Academic Calendar
- Maintenance Report
- School Leader Report
- Independent Learning Time (ILT)
- Executive Session
- Motions From Executive Session
The committee considered 4 motions, of which 1 passed, and 0 failed:
- Approve the Agenda with the adjustment of putting the Leadership Team Report after Public Comment. (passed)
- Approve the minutes as submitted (proposed)
- Table the discussion on Safesports net for the Studium until Friday, Dec. 17, 2021 Special Called Board meeting at 3 PM. (tabled)
-
Approve the agenda as submitted (proposed)
The meeting adjourned at 8:25PM