February 9, 2022 at 7:00 PM - Regular Board of Education Meeting

1. Call Meeting to Order:
Declare meeting legal, open and affirm advance notice of meeting. The open meeting laws are posted in the library.  Roll call:  Happold, Lyon, Schutt, Waddle, Watson, Wilson.  Time_________.
Request a motion that it hereby be determined that this public meeting was preceded by public notice and is determined to be legal and in open session.

2. Pledge of Allegiance

3. Review and Act on Minutes of the January Meeting:

4. Review Treasurer’s Reports for all funds: (No action needed)

5. Presentation of Claims to be approved and paid in February from General Fund:

6. Requests to Address the Board of Education:

7. Information Items:

7.A. Superintendent Report, SPED Administration Report, Maintenance Report

7.B. Principal Report, AD Report

7.C. Finance, Negotiation, and Personnel Sub-Committee Report

7.D. American Civics and Instruction Sub-Committee Report

7.E. Building, Grounds and Transportation Sub-Committee Report

7.F. Board Policies and Accreditation Sub-Committee Report

8. New Business:

8.A. Discuss, consider, and take all necessary actions regarding the Jr. High football co-op with Heartland Community Schools.

8.B. Discuss the 2022-2023 classified wages.

8.C. Discuss and take all necessary actions regarding the 4 bids from Ayr Construction for the summer projects totaling $19,881.00.

8.D. Approve the resignation of elementary teacher Mrs. Haley Santin.

8.E. Approve the resignation of elementary teacher Mrs. Amanda Stalvey.

8.F. Discuss administration threat to the district in closed session.

8.G. Discuss the survey results in closed session.

8.H. Discuss personnel matters in closed session.

9. Announcements:
School Board Retreat is scheduled for Saturday, April 9th, 9:00am, Aurora Leadership Center.

10. Set Time and Date for the next Regular Meeting:
The March school board meeting needs to be tentatively set for Wednesday, March 16th, 2022, at 6:00pm. 

11. Adjourn Meeting:
Motion to adjourn the regular February Board of Education meeting.