November 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Approval of the Softball Field Project in partnership with the city.
Attachments:
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VII.B. Voluntary Separation Program 2022
Recommended Motion(s):
Action to approve the Voluntary Separation Program for up to 2 applications for 2022 passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. New Business
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VIII.A. Option Enrollment Appendix I 2022-2023
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IX. Reports
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IX.A. Board to discuss the next issuance of NOT TO EXCEED $10,000,000 of Bank Qualified General Obligation School Building Bonds, Series 2022.
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IX.B. Pandemic Plan Update (Discussion Only)
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IX.C. Policy Committee Report
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IX.D. Student and Staff Successes
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IX.E. Evaluation Committee Report
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X. Items from Patrons on Items Not on Agenda
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XI. Advance Planning
Attachments:
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XII. Executive Session - Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of _____for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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XIII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
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