December 20, 2021 at 5:30 PM - Board of Education Regular Meeting

1. CALL TO ORDER

1.1. Welcome

1.2. Pledge of Allegiance

1.3. Statement of Posting and Location of Open Meetings Law

1.4. Roll Call

2. COMMENTS FROM THE AUDIENCE

3. PRESENTATIONS

3.1. Please recognize Teacher of the Month (December):
                              a. Troy Fetters

3.2. Please recognize Student of the Month (December):
                             a. December: Nate Moorhead (3 grade) Susan  Mendez-Galindo (7th grade), Tanner DeCastro (7th grade), Bailey Hemphill (12th grade)
                                
                            
                                 

3.3. Staff Report of the Month:

3.4. School Foundation Report:

4. CONSENT AGENDA

4.1. Minutes

4.2. Approval of Claims

5. ACTION ITEMS

5.1. Accept the resignation of Lisa Streff effective at the end of the school year.  

5.2. Accept the resignation of Kirsten Gettinger effective at the end of the 21-22 school year

5.3. Accept the resignation of Loree Cain effective at the end of the 21-22 school year.

5.4. Approve the teaching contracts for Staci Gilmore, Jacob Fehr and Abigail Fehr for the 2022-23 school year.  

5.5. Approve the contract for Jared Austin and Katie Gillen for the 2021-22 spring semester.  

5.6. Consider and review changes to Policy 4057 Superintendent Evaluation:
  a: The dates on the superintendent contract and the policy do not match.
  b: Change: The first year evaluations shall take place 91) at or prior to the December board meeting (instead of October), and (2) at or prior to the March board meeting (instead of January).  

5.7. Approve the 2022-2023 Negotiated Agreement As Presented:
   a: Signed Agreement
   b: 2022-23 Salary Schedule
   c: 2022-23 Extra Duty

5.8. Approve the Superintendent Contract for 2022-2024.

6. DISCUSSION ITEMS

6.1. Administrator Reports

6.2. Piper Sandler Refinance option for 2017 Bond Series.  Jay Spearman will come to the January meeting to discuss 2017 Bond Analysis.  

6.3. Superintendent’s Report

7. UPCOMING MEETINGS

8. ADJOURN