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1.
Call to Order
2.
Approve Meeting Agenda
Order #12964 - Motion Passed: Approve the meeting agenda as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
3.
Presentations
3.a.
Board Member Comments
3.b.
Superintendent Comments
Dr. Elmer Thomas
3.c.
Personnel Notifications
4.
Approve Previous Meeting Minutes
Order #12965 - Motion Passed: Approve the 11/15/21 meeting minutes as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
5.
Superintendent Search
Owens Saylor
5.a.
Process described, defined, amended per board direction
5.b.
Finalize Timeline
5.c.
Board Member Appointment by Chair
6.
Reports
6.a.
Financial Audit Report
Stephanie Abell
6.b.
Finance Report - Financial Statement
Order #12966 - Motion Passed: Approve the financial statement as presented passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Daniel Stanfield.
6.c.
Finance Report - Payment of Invoices
Order #12967 - Motion Passed: Approve the Payment of Invoices as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
6.d.
Danville High School CSIP
Order #12968 - Motion Passed: Approve the DHS CSIP as presented passed with a motion by Mr. Daniel Stanfield and a second by Ms. Jennifer Pusateri.
6.e.
Comprehensive District Improvement Plan
Order #12969 - Motion Passed: Approve the Comprehensive District Improvement Plan as presented passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
6.f.
TRANE Proposal
Order #12970 - Motion Passed: Approve the BG-1 and Trane proposal as presented passed with a motion by Ms. Esther Rugerio and a second by Mr. Glenn Ball.
6.g.
Calendar Committee Approval
Order #12971 - Motion Passed: Approve the calendar committee as presented with Esther Rugerio as board representative passed with a motion by Ms. Jennifer Pusateri and a second by Mr. Glenn Ball.
6.h.
DHS Anchor Plaza
Order #12972 - Motion Passed: Approve Carman Landscape Architecture for architectural services for Anchor Plaza at the lump sum fee of $8,100.00 passed with a motion by Mr. Daniel Stanfield and a second by Ms. Esther Rugerio.
7.
Faculty and Staff Rewards
Order #12973 - Motion Passed: Approve the proposal of $75 for faculty and staff rewards as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Esther Rugerio.
8.
December 20, 2021 Regular Meeting
Order #12974 - Motion Passed: Cancel the December 20, 2021 Regular board meeting passed with a motion by Mr. Steve Becker and a second by Mr. Daniel Stanfield.
9.
Reserved for the Public
10.
Adjourn
Order #12975 - Motion Passed: Recommendation to adjourn passed with a motion by Mr. Daniel Stanfield and a second by Mr. Glenn Ball.
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