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1.
Call to Order
2.
Approve Meeting Agenda
Order #12913 - Motion Passed: Approval of the meeting agenda passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
3.
Presentations
3.A.
Board Member Comments
3.B.
Superintendent Comments
3.C.
Student and Staff Recognition Video
3.D.
Personnel Notifications
4.
Reserved for the Public
5.
Minutes of Previous Meeting
Order #12914 - Motion Passed: Approval of the 8/5/21, 8/9/21, and 8/16/21 meeting minutes passed with a motion by Ms. Esther Rugerio and a second by Mr. Daniel Stanfield.
6.
Staff Vaccine Incentive
Order #12915 - Motion Passed: Approval of a $100 vaccine incentive for all staff who show proof of a vaccination by December 1, 2021 and to be paid in a January payroll passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
7.
Reports
7.A.
Working Budget 2021-22
Order #12916 - Motion Passed: Approval of the Working Budget for 2021-22 as submitted passed with a motion by Ms. Jennifer Pusateri and a second by Ms. Esther Rugerio.
7.B.
Finance Report - Financial Statement
Order #12917 - Motion Passed: Approval of the Financial Report as submitted passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
7.C.
Finance Report - Payment of Invoices
Order #12918 - Motion Passed: Approval of the payment of invoices as presented passed with a motion by Mr. Glenn Ball and a second by Mr. Daniel Stanfield.
8.
Consent Agenda
Order #12919 - Motion Passed: Approval of the consent agenda items as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
8.A.
ACT Testing for Sophomores
8.B.
New Vista Agreement for Services
8.C.
Gifted and Talented Program Evaluation
8.D.
FRYSC Youth AmeriCorp Program
8.E.
KIP Student Survey
9.
Other
Order #12920 - Motion Passed: Acceptance of the resignation of Superintendent Dr. Tammy McDonald effective October 10, 2021 passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
10.
Adjourn
Order #12921 - Motion Passed: Approval to adjourn the meeting at 6:44 p.m. passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
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