January 12, 2022 at 6:30 PM - Board of Education Regular Meeting
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1. Call Meeting To Order
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2. Flag Salute/Open Meetings Act Statement
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3. Roll Call
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4. Patron's Comments
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5. Selection of Officers
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5.1. Nominate and elect President
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5.2. Nominate and elect Vice-President
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5.3. Nominate and elect Secretary
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6. Organization of the Board of Education
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6.1. Establish the time and place for the regular meeting of the board of education.
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6.2. Select paper of record for the board of education's regular meetings
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6.3. Select a recording secretary and treasurer for the board of education.
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6.4. Select bank for district deposits.
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6.5. Foundation Board
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6.6. Negotiations Committee
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6.7. Building & Transportation Committee
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6.8. Curriculum & Americanism Committee
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6.9. Nutrition Committee
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6.10. Policy Committee
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7. Approval of the Agenda
Recommended Motion(s):
Motion to approve the agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Informational Items
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8.1. Daycare Exploratory Discussion
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8.2. Summer Projects Information
Attachments:
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9. 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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9.1. Approval of Minutes
Attachments:
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9.2. Treasurer's Report
Attachments:
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9.3. Approve the hire of Jamie Tejral as a paraprofessional at the Dwight attendance center.
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9.4. Approve the hire of Dawn Grooms as a paraprofessional at the Brainard elementary attendance center.
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9.5. Approve the hire of Angie Sisel as the school nurse.
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10. Regular Agenda
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10.1. Discuss, consider, and take any necessary action on the adoption of board policies 4032-4062.
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10.2. Discuss, consider, and take any necessary action on the proposed 2022-2023 negotiated agreement.
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10.3. Discuss, consider, and take any necessary action on the quotes for the replacement of the Brainard Library carpet.
Attachments:
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10.4. Discuss, consider, and take any necessary action on the district's COVID-19 protocol.
Attachments:
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10.5. Discuss, consider, and take any necessary action on the purchase of a new computer server.
Attachments:
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10.6. Discuss, consider, and take any necessary action on the bids for the replacement of the gym sound system.
Attachments:
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11. Administrative Comments
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12. Items for next Meeting
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13. Adjournment
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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