Cairo School District Number One School Board met Feb. 15.
Here is the agenda provided by the board:
1. Call to Order and Roll Call
2. Examples of Excellence
3. Public/Private Hearings or Petitions (Individuals May Address the Board at this Time)
4. Approval of Consent Agenda
(1) Minutes from the January 20, 2022 Regular and Closed Session;
(2) Minutes from Special Meeting on February 7, 2022 Regular and Closed Session:
(3) Agenda - Regular and Closed Session Meetings
(4) Treasurer's Report for the Month ending January 31, 2022
(5) Bills/Payroll for January 30, 2022 & February 15, 2022
(6) Revolving Account for month ending January 31, 2022
(7) Activity Account for Cairo Elementary School for month ending January 31, 2022
(8) Activity Account for Cairo Jr./Sr. High School for month ending January 31, 2022
5. Superintendent Report
(1) Ronnie Woods
(2) Potential Phase Il Project from RFP's
(3) Grow Your Own Teachers Program
6. Closed Session
(1) "Consider the appointment, employment, compensation, discipline, performance or dismissal of specific employee(s), specific individuals who serve as independent contractors, or specific volunteers of the a District or legal counsel for the District including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor, or a volunteer of the District or against legal counsel for the District to determine its validity."
(2) Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees
(3) Student disciplinary cases
(4) The placement of individual students in special education programs and other matters relating to individual students
(5) Litigation, when an action against, affecting or on behalf of the District has been filed before a court or administrative or the District finds that such action is either probable or imminent
7. Requiring Action/Decisions By Board of Education
(1) Motion to approve the retirement of Gail Parker effective January 25, 2022.
(2) Consideration/Action on a Resolution of intent to issue Working Cash Fund Bonds to Increase the District's working cash fund, and directing that notice of such intention be Published in the manner provided by law.
(3) Motion to Approve the Pay-Order #7 for A&W Plumbing concerning professional service provided in connection with CES Roof/HVAC project in the amount of $331,043.66.
(4) Motion to Approve the Pay-Order #8 for A&W Plumbing concerning professional service provided in connection with CES Roof/HVAC project in the amount of $97,105.47.
(5) Action to Approve/Disapprove a Resolution to Authorize and Approve an Award of a Phase One Agreement with ENGIE Services U.S. for Purposes of Reducing Energy and Operating Cost through a Modernization Project.
8. Old Business
9. Adjourn
https://4.files.edl.io/a01c/02/15/22/202333-1928ba7c-4b40-401f-b183-7ce52d986a3c.pdf
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