January 17, 2022 at 7:30 PM - Board of Education Regular Meeting with Election of Officers
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1. Call to Order
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2. Recognize Open Meeting and Location of Poster
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3. Roll Call
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4. Election of Officers -- Superintendent Josh Cumpston will serve as chairman pro tem for the election of officers.
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4.1. President - Motion that nominations cease
Recommended Motion(s):
_____ nominated ______ as President. Recommendation that nomination cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Vice President - motion that nominations cease
Recommended Motion(s):
_____ nominated _____. Recommendation that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.3. Secretary - Motion that nominations cease
Recommended Motion(s):
_____ nominated ______. Recommendation that nominations cease Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Declaration of Legal Meeting/Excuse Absences
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5.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this Regular Meeting of January 17, 2022 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member(s) ________ from the January 17, 2022 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. Public Comment
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7. Reports from Administration
Attachments:
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8. Action Items
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8.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.1.1. Approval of the Minutes of the following Board meeting: December 14, 2021
Attachments:
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8.1.2. Receive, review and accept Finance Reports
Attachments:
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8.1.3. Review and approve the General Fund Claims
Attachments:
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8.1.4. Review and approve the Building Fund Claims
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8.2. Appointment of District Treasurer
Recommended Motion(s):
Recommendation that the Board approve the "at-will" appointment of Lynne E. Houser as District Treasurer Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Review, discuss and take any necessary action to the Back to School Framework-Safety Plan
Attachments:
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8.4. Review, discuss and take any necessary action on substitute teacher pay
Recommended Motion(s):
Recommendation that the Board Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.5. Review and Approve Teacher Negotiated Agreement for 2022-2023 School Year (If reached prior to the meeting)
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8.6. Review Early Retirement Applications (If any received)
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9. Discussion Items
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9.1. 2022 Board Planning Calendar
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9.2. Conflict of Interest Policy
Attachments:
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9.3. Use of ESSERS Funds
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9.4. Elementary HVAC
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9.5. Student Employment
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9.6. Review and Discuss Downtown Gym Rental/Future of Downtown Gym
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9.7. Next Meeting is February 14, 2022 at 7:30 pm
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10. Adjournment
Recommended Motion(s):
Recommendation that this regular meeting of January 17, 2022 be adjourned at __ p.m. Passed with a motion by Board Member #1 and a second by Board Member #2.
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