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January 11, 2022 at 6:00 PM - Agenda for Board of Education Meeting

Agenda
Regular Board Meeting Called to Order
Open Meetings Poster Announcement
Approval of Agenda &/or changes to Agenda
Elect offices for the Board of Education and appoint a secretary for the Board of Education.
Consent Agenda
A. Approval of Minutes
Attachments: (1)
B. Treasurer's Report
Attachments: (1)
C. Action on Claims
Attachments: (1)
D. Excuse Absent Board Members (as necessary).
Public Comment From Visitors
Action Items
A. Second reading board policy 4063 - Extra Duty & Extended Contract Payment. 
Attachments: (1)
B. Consider, discuss & take necessary action to approve board policy 4063 - Extra Duty & Extended Contract Payment. 
C. Consider, discuss & take necessary action to approve 2021 board committee's,
Attachments: (1)
D. Consider, discuss & take necessary action to approve the Official Depository
E. Consider, discuss & take necessary action to designate the safety deposit agents
F. Consider, discuss & take necessary action to select the district newspaper of record
G. Consider, discuss & take necessary action to appoint a Board Member and Alternate for the P2T JPA Board.
H. Consider, discuss & take necessary action to approve the 2022-2023 negotiated agreement between the Emerson-Hubbard Teacher Association and the Emerson-Hubbard School Board
I. Evaluation of Superintendent Position
Information & Reports
A. Report from Elementary Principal

2nd Semester Enrollment
B. Report from High School Principal

NSCAS Pilot/MAP Testing 
Comp Plan Public Engagement  
2022 enrollment 
C. Report from Superintendent:

ESSER II Reimbursement
ESSER III Funds--Spending
Superintendent Days
Open Positions
 
Executive Session
Next Meeting - February 8th, 2022 at 6 p.m.

Adjournment

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