December 12, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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1.1. Declaration of Legal Meeting
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1.2. Open meetings law is posted in Board Room
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1.3. Notice of Public Meeting, Posted
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1.4. Act on Absent Members (if any)
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2. Welcome Visitors and Guests
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3. Consent Agenda
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3.1. Approval of Agenda
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3.2. Treasurer’s Report
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3.3. Minutes of previous board meeting(s) (corrections to minutes as presented)
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3.4. Review/accept annual Rule 10 Report
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3.5. Review/accept annual Audit Report
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4. Claims
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4.1. General Fund
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4.2. Other Funds
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4.3. Board Member Claim (if any)
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5. Public Input and Communication
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6. Reports
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6.1. Property Tax Report
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6.2. Principals’ Reports
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6.3. Superintendent’s Report
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7. Special Recognition
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8. Items of Business
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8.1. Consider, discuss, take necessary action on overnight student trip request(s) (607.05)
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8.2. Consider, discuss, take necessary action on Request for Proposals for architectural master planning services (902.02)
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8.3. Consider, discuss, take necessary action to review/revise Policies 402.09, 402.10, 402.11, 402.13, 402.15, 402.16, 402.17 (BP205.03)
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9. Pending or Future Agenda Items
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9.1. Reorganization of the board
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9.2. Appoint superintendent as district’s Non-discrimination Compliance Coordinator
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9.3. Adopt master board calendar for ensuing year
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9.4. Designate school auditor, newspaper, attorney, repository
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9.5. Leadership Team Planning Retreat - Board Self-Assessment and Goal Planning
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10. Adjourn
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