February 21, 2022 at 5:30 PM - Regular Meeting

I. Board Meeting

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Notice of Open Meeting Posted

I.D.1. President insures all can hear proceedings

I.E. Mission Statement

I.F. Opportunity for Public to be Heard

I.G. Presentations

I.G.1. Licensed Mental Health Practitioner/Social Worker Presentation

I.G.2. MS Behavioral/Alt. Ed Presentation

I.G.3. North Park Elementary Presentation

I.H. Board Special Functions

I.H.1. CMS Course Description Catalog 2022-23

I.H.2. First Reading of Policy 204.10 Agenda

I.H.3. First Reading of Policy 204.11 Meeting Minutes

I.H.4. The First Reading of Policy 204.13 Virtual Conferencing During an Emergency

I.I. Items to be removed from the Consent Agenda

I.J. Consent Agenda

I.J.1. Approval of Minutes

I.J.2. Financial Reports M2, M3, M4a

I.J.3. Financial Report M5

I.J.4. Certified Personnel

I.J.5. Classified Personnel

I.J.6. Professional Travel

I.K. Acceptance of Gifts/Donations

I.L. Business Operations and Human Relations

I.L.1. Policies

I.L.1.1. First Reading of Policy 702.02 Budget Planning, Preparation and Schedules

I.L.1.2. First Reading of Policy 702.03 Budget Adoption Process

I.L.2. Administrative Functions

I.L.2.1. TERIP Applications

I.L.2.2. Negotiated Agreement and Wage, Benefit Package Increase Proposal for 2022-2023

I.L.2.3. Fundraising Applications

I.L.2.4. Surplus Requests

I.L.2.5. District Action Plan 2022

I.L.3. Updates

I.M. Buildings & Sites/Technology

I.M.1. Policies

I.M.2. Administrative Functions

I.M.2.1. Eakes Office Solutions Lease Agreement

I.M.3. Updates

I.N. Curriculum and Instruction

I.N.1. Policies

I.N.2. Administrative Functions

I.N.2.1. Approval of Health Science Resource and Curriculum

I.N.3. Updates

I.N.3.1. Food Science Pathway

I.O. Student Services

I.O.1. Policies

I.O.2. Administrative Functions

I.O.3. Updates

I.P. Superintendent's Report

I.P.1. Red, White, KaBoom!!

I.P.2. Notice_Wonder_Exploratory Question

I.Q. Board Sharing

II. Executive Session

III. Adjourn