January 12, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Annual Organizational Meeting Procedures
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2.1. Election of Officers
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2.2. Approval of committees and positions
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2.3. Discuss, consider, and take necessary action to appoint recording secretary to the BOE
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2.4. Discuss, Consider and take necessary action to designate a depository
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2.5. Discuss, Consider and Take Necessary Action to approve legal counsel
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2.6. Discuss, consider and take necessary action to select District newspaper
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3. Motion to Excuse Board Member's Absence
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4. Open Meeting Law
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5. Consent Agenda
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5.1. Regular Minutes of December
Attachments:
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5.2. Financial Statement/Report
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5.3. Monthly Bills
Attachments:
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6. Correspondence/Recognition
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7. Public Forum
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8. Discussion Items
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8.1. Presentation from First National Capital Markets
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8.2. Administrative Reports
Attachments:
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8.3. Student Board Member Report
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8.4. Superintendent's Report
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8.4.1. Goal 1: Develop a visible presence within the schools, the school community, and state.
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8.4.2. Goal 2: Foster a learning environment in which every student has the maximum opportunity to achieve academic excellence.
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8.4.3. Goal 3: Develop an understanding of and progression for the implementation of the revised teacher evaluation model.
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8.4.4. Goal 4: Continue the development of a 10 year facilities strategic plan for implementation that addresses maintenance and improvements for existing building assets and new construction.
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8.5. Facilities Report
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8.6. Review of Technology Plan
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8.7. Board Committee Reports
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8.7.1. Committee on American Civics (Breitkreutz-chair, Burklund, Matulka)
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8.7.2. Transportation Committee (Breitkreutz-chair, Lange, Matulka)
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8.7.3. Finance Committee (Blanchard-chair, Breitkreutz, Burklund)
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8.7.4. Facilities Committee (Blanchard-chair, Burklund, Matulka)
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8.7.5. Negotiations Committee (Blanchard-chair, Gould, Lange)
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8.7.6. Curriculum Committee (Gould-chair, Burklund, Lange)
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8.7.7. Policy Committee (Gould-chair, Lange, Matulka)
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8.8. NASB Monthly Update
Attachments:
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8.9. Review Public Forum Presentation(s) - Consider, discuss, and take necessary action
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9. Action Items
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9.1. Discuss, Consider and Take Necessary Action to Engage First National Capital Markets to assist with future facility planning
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9.2. Discuss, Consider and Take Necessary Action to Approve Staff Appointments
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9.3. Discuss, Consider and Take Necessary Action to approve substitute teachers
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9.4. Discuss, Consider and Take Necessary Action to approve the 2022-23 Classified Staff Salary Schedule and Raises
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9.5. Discuss, Consider and Take Necessary Action to Approve the 12-month Employee Salaries for 2022-23
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9.6. Discuss, Consider and Take Necessary Action to approve the 2022-23 Nurse Salary
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9.7. Discuss, Consider and Take Necessary Action to approve administrator salaries for 2022-23
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9.8. Discuss, Consider and Take Necessary Action to approve appointment of foundation members
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9.9. Discuss, Consider and Take Necessary Action to approve the 2022-2023 Calendar.
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9.10. Discuss, Consider and Take Necessary action to approve the next regular board meeting
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10. Executive Session
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10.1. Discuss and Consider the Superintendent's Contract for 2022-23
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11. Adjournment
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12. Important upcoming dates
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