January 10, 2022 at 7:30 PM - Regular Meeting of the Board of Education
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1. Call to Order & Recognition of Open Meetings Law Posting
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2. Roll Call, Establishment of Quorum
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3. Election of Officers For 2022
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3.A. Nominations & Election Of President
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3.B. Nominations & Election Of Vice President
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3.C. Nominations & Election For Secretary
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4. Approval of the Consent Agenda
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4.A. Minutes from the following meetings: December 13, 2021 Regular Meeting and December 28, 2021 Special Meeting
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4.B. Claims and Accounts
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4.C. Financial Reports
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4.D. Appoint Superintendent as designated/authorized representative for all State and Federal programs.
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4.E. Appoint Superintendent as designated/authorized representative for E-rate programs.
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4.F. Appoint Superintendent as designated/authorized Title I representative.
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4.G. Appoint Superintendent as Affirmative Action Coordinator.
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4.H. Appoint Teri Kreifels As At-Will Board Treasurer
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5. Public Comment
Members of the public wishing to address the board during Public Comment will need to sign in with Teri Kreifels prior to the start of the meeting. The total time allowed for Public Comment may be limited to no more than 30 minutes total and no more than 5 minutes per speaker. |
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6. Administrative Reports
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6.A. Superintendent
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6.B. Assistant Principal/Activities Director
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6.C. Elementary Principal
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6.D. Secondary Principal
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7. Action Items
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7.A. Certificated Resignation
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7.A.a. Denton Beacom
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7.B. Approve Policy 0408.06: Voluntary Separation Incentive For 2022 - 2023 School Year
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7.C. Approve The Certificated Staffing Addition Of A 1.0 FTE Elementary Counselor For the 2022 - 2023 School Year
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7.D. Evaluate Members Of The Administrative Team (may require Closed Session)
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7.E. Discuss, consider, and take action to provide notice to members of the administrative team concerning their ongoing contracts (may require Closed Session).
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8. Discussion Items
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8.A. Out Of State Field Trip Request: 11th Grade American History, National WWI Museum, Kansas City
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8.B. Scheduling A Board Work Session With NASB Superintendent Search Service Representatives
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8.C. Conflict Of Interest Statements
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8.D. 2022 Committee Assignments
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8.E. Tentative Special Board Meeting: Monday, January 31, 2022
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8.F. Regular February Board Meeting Reminders
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8.G. Committee Meeting Reminders
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8.H. Closed Session
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8.H.a. 22-23 LVEA Negotiations
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9. Adjournment
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