January 10, 2022 at 6:00 PM - Board Organization Meeting
| Agenda |
|---|
|
1. WELCOME PATRONS AND GUESTS
|
|
1.1. OPEN MEETING NOTICE
|
|
1.2. CALL MEETING TO ORDER
|
|
1.3. ROLL CALL
|
|
1.4. PLEDGE OF ALLEGIANCE
|
|
2. ORGANIZE BOARD OF EDUCATION
|
|
2.1. Elect Board President
Recommended Motion(s):
Motion to elect ____________ as Board President passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.2. Elect Board Vice President
Recommended Motion(s):
Motion to elect ____________ as Board Vice President passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.3. Appoint Board Secretary
Recommended Motion(s):
Motion to appoint ____________ as Board Secretary passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.4. Appoint Board Treasurer
Recommended Motion(s):
Motion to appoint ____________ as Board Treasurer passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.5. Appoint Board Recorder
Recommended Motion(s):
Motion to appoint ____________ as Board Recorder passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.6. Appoint Official Bank Depositories
Recommended Motion(s):
Motion to appoint ____________ as Official Bank Depositories passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.7. Appoint Official Newspapers
Recommended Motion(s):
Motion to appoint ____________ as Official Newspapers passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.8. Approve Participation in Federal Programs: Title I, Special Education and Hot Lunch
Recommended Motion(s):
Motion to approve participation in Federal Programs: Title I, Special Education and Hot Lunch passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2.9. Appoint Coordinator for the above Federal Programs
Recommended Motion(s):
Motion to appoint ___________ as Coordinator for the above Federal Programs passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
3. PATRON COMMENT
|
|
4. APPROVE CONSENT AGENDA
|
|
4.1. Regular Meeting Minutes
Attachments:
()
|
|
4.2. Approve bills for payment
Recommended Motion(s):
Motion to approve the consent agenda as presented to include December payroll passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
4.3. Review Treasurer's report
Attachments:
()
|
|
5. PRINCIPAL REPORTS
|
|
5.1. Principal Othmer
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
5.2. Assistant Principal Lottman
Recommended Motion(s):
N/A passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
6. DISCUSSION ITEMS
|
|
6.1. Americanism Meeting and Members
|
|
7. ACTION ITEMS
|
|
7.1. Approve Board Member Absence
|
|
7.2. Approve Return to School Plan Six-Month Review
Attachments:
()
|
|
7.3. Approve Revised ESSR III Plan
Attachments:
()
|
|
7.4. Replace 3rd Floor Wall HVAC Units
|
|
7.5. Approve purchase of 610 9th St Humboldt for the B-Fit Program
Attachments:
()
|
|
7.6. Approve Emily Sailors as part-time Salad Bar Server
|
|
7.7. Accept Glena Withers Retirement
Attachments:
()
|
|
7.8. Goal setting for Superintendent for Standards I, IV and V.
Attachments:
()
|
|
7.9. Administrative Contracts - Executive Session if needed
Recommended Motion(s):
Motion to approve entering into executive session passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
8. SUPERINTENDENT GRIFFITH REPORT
Attachments:
()
|
|
9. ADJOURN
Recommended Motion(s):
Motion to adjourn meeting passed with a motion by Board Member #1 and a second by Board Member #2.
|
