January 10, 2022 at 7:30 PM - Board of Education Regular Meeting
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1. Call the meeting to order
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2. Open Meetings Law
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3. Roll Call
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4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Approval of Minutes
Attachments:
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4.2. Approval of General Fund Bills
Attachments:
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4.3. Approval of Board Member Absence
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5. Treasurer’s report
Attachments:
()
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6. Recognition of Students and Staff
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7. Recognition of Visitors/Public Comment
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8. Elect Board Officers for 2022
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9. Set Board Committee Assignments for 2022
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10. ACTION ITEMS
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10.1. Accept the retirement of Tom Borders as High School Principal at the end of the 2021-22 school year.
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10.2. Approve the negotiated agreement for the 2022-2023 school year
Attachments:
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10.3. Approve the 2022-2023 school calendar
Attachments:
()
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10.4. Authorize the Superintendent to sign all Local, State, and Federal documents
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10.5. Approve Dave Cameron as a local subsitute
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10.6. Approve Kendal Dorn as a local substitute
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11. DISCUSSION ITEMS
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11.1. Discuss superintendent goals
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11.2. Discuss the possibility of a coop agreement with Lyons Decatur Northeast for softball for the 2022-2023 season.
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12. Principal Reports
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12.1. Elementary Principal
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12.2. Secondary Principal
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13. Board Reports
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14. Superintendent Report
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15. Next meeting date and time: February 14, 2022 at 7:30
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16. Executive session to discuss a personnel issue to protect the interest of the public
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17. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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