Bellevue Independent
February 23, 2022 6:00 PM
Bellevue Board of Education Regular Meeting
1. Preliminary
1.a. Call to Order
1.b. Pledge of Allegiance
1.c. Roll Call
1.d. Recognition - Jenn Owens Level I KSBA achievement
2. Request approval to adopt the agenda
Attachments
3. Consent Agenda
3.a. Request approval of the January 26, 2022 Regular Meeting Minutes, January 26, 2022 BISD Financial Corp Meeting Minutes and the February 9, 2022 Working Session Meeting Minutes
Attachments
3.b. Request approval to Pay Bills and Payroll for the month of February 2022
3.c. Request approval of the Treasurer's Report for the month of January 2022
3.d. Request approval to renew a student accident insurance policy with Roberts Insurance & Investments for the 2022/2023 school year through K&K Insurance, underwritten by Zurich American Insurance Company, including a $7.5 million catastrophic policy underwritten by Zurich American Insurance Company. Total premium of $8,803.40 (no increase from prior year)
3.e. Request approval of the Assurance Certification for the continuation application of the Family Resource Center and Youth Service Center Grants for 2022-2024
3.f. Request approval of the following fundraisers: Golf outing for BHS Football and Golf outing for BHS Basketball
3.g. Request approval for an increase of certified staff hourly stipend for 2021 Summer School services from $25 to $50 (for summer of 2022 only) to be paid out of CARES funds
3.h. Request approval to pay staff member for extra services as Adult Learner liaison
4. Administrative Reports
4.a. Architect Report
4.b. Grandview Elementary School Report
4.c. Bellevue High School Report
4.d. District Support Services Report
4.e. District Academic Services Report
4.f. District Special Populations Report
4.g. Communications Report
4.h. Student Liaison Report
4.i. Superintendent Report
4.j. City Liaison Report
5. Hearing of Citizens and Delegations
6. Other Business
6.a. Old Business
6.b. New Business
6.b.1. Request approval of the Application and Certificate for Payment No 7 submitted by Leo J. Brielmaier for BISD Project BG 21-155
7. Recommendations of the Superintendent
7.a. Request approval of the 2022-2023 School Calendar (option 1) as presented by the Calendar Committee
8. Acknowledgements of the Superintendent
8.a. Personnel actions- February 2022
9. Informational Items
9.a. Julie Fischer/Jenn Owens PTSCO Report
9.b. Grandview Financial Report January 2022
9.c. Bellevue High Financial Report January 2022
10. Request approval to Adjourn