December 13, 2021 at 7:00 PM - Board of Education Regular Meeting

1. Call to Order

1.1. Declaration of Legal Meeting

1.2. Open meetings law is posted in Board Room

1.3. Notice of Public Meeting, Posted

1.4. Act on Absent Members (if any)

2. Welcome Visitors and Guests

3. Consent Agenda

3.1. Approval of Agenda

3.2. Treasurer’s Report

3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)

3.4. Accept Rule 10 Assurance Statement

3.5. Accept Audit Report

4. Claims

4.1. General Fund

4.2. Other Funds

4.3. Board Member Claim (if any)

5. Reports

5.1. Property Tax Report

5.2. Principals’ Reports

5.3. Superintendent’s Report

6. Special Recognition

7. Public Input and Communication

8. Items of Business

8.1. Consider, discuss, take necessary action on facilities use request by Good News Club (1006.01)

8.2. Consider, discuss, take necessary action on Resolution to allow alcohol at Pheasants Forever event (1006.01)

8.3. Consider, discuss, take necessary action on Negotiated Agreement with PEA for 2022-23 (407.07)

8.4. Consider, discuss, take necessary action on Resolution for COVID leave

8.5. Consider, discuss, take necessary action on superintendent contract (302.02)

8.6. Accept resignation of certified employee (408.02)

8.7. Consider, discuss, take necessary action to review/revise Policies 104.00, 203.01, 203.06, 402.15, 404.02, 404.13, 502.01, 503.04, 503.08, 504.11, 504.16, 603.01, 604.11, 604.14, 716.00, 717.00 (205.03)

9. Pending or Future Agenda Items

9.1. Reorganization of the board – Elect Officers, appoint standing committees, and appoint superintendent as district’s Non-discrimination Compliance Coordinator

9.2. Adopt master board calendar for ensuing year

9.3. Designate school auditor, newspaper, attorney, repository

9.4. Acadience assessment report

9.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning

9.6. Committee on American Civics meet

10. Adjourn