January 17, 2022 at 6:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Roll Call
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2.1. Pledge of Allegiance
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2.2. Recognition of Open Meetings Law
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3. Reorganization of the Board
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4. Approval of Agenda
Recommended Motion(s):
Motion to approve agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.1. Board Minutes
Recommended Motion(s):
Motion to approve the Board of Education meeting minutes as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Claims
Recommended Motion(s):
Motion to approve the claims as submitted. Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Informational Items
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5.1. Treasurer's Report
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5.2. Policy Review
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5.3. Administrative Reports
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5.3.1. Elementary Principal
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5.3.2. Special Education/Head Start Director
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5.3.3. Middle School Principal
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5.3.4. Athletic Director/Asst. Principal
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5.3.5. Director of Learning
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5.3.6. High School Principal
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5.3.7. Superintendent
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5.4. Communications
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5.5. Audience Comments
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6. Action Items
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6.1. Facility Projects update
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6.2. Bank Signatories
Recommended Motion(s):
Approve __________________ as board signatories for financial accounts under board control. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.3. 2022 Board Committee Assignments
Recommended Motion(s):
Approve the board committee assignments for the 2022 calendar year. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.4. 2022-2023 Negotiated Agreement
Recommended Motion(s):
Approve the 2022-23 negotiated agreement, as presented, contingent on acceptance by WEA. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.5. Superintendent's Evaluation
Recommended Motion(s):
Approve the superintendent's evaluation, as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Personnel-resignations/hiring's
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7. Items for Next Regular Meeting
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8. Adjourn
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