January 10, 2022 at 6:00 PM - Board of Education Regular and Reorganizational Meeting
| Public Notice |
|---|
|
1. Call to Order
|
|
1.1. Roll Call
|
|
1.2. Pledge of Allegiance
|
|
1.3. Board Member Conflict of Interest Statement of Intent - All Members
|
|
1.4. Organizational Meeting for the Board of Education
|
|
1.4.1. Election of Officers
|
|
1.4.1.1. President
|
|
1.4.1.2. Vice President
|
|
1.4.2. Appointments by Board President
|
|
1.4.3. Appointment of Board Secretary and Board Treasurer
|
|
1.5. Requests from Board Members to be Absent from this meeting
|
|
1.6. Welcome to Visitors and Public
|
|
1.7. Approval of Agenda
|
|
1.8. Public Comment Time
|
|
1.9. Approval of Minutes
|
|
1.10. Claims and Accounts
|
|
1.11. Financial Report
|
|
1.12. Principal’s Comments – “What’s Happening With The PIONEERS!
|
|
2. Old Business
|
|
3. New Business
|
|
3.1. Audit Report from Dana Cole
|
|
3.2. Selection of Depositories
|
|
3.3. Committee Reports
|
|
3.3.1. Education, Americanism and Civics
|
|
3.3.2. Buildings and Grounds
|
|
3.3.3. Finance
|
|
3.3.4. Policy
|
|
3.4. Policy
|
|
3.4.1. Policy Review Policy 2012 - Board Code of Ethics and Policy 2013 - Violation of Board Ethics
|
|
3.4.2. Policy Review
|
|
3.4.3. Policy 3058 - Naming Rights
|
|
3.4.4. Policy 5004 - Revision Option Enrollment/Setting Capacities
|
|
3.4.5. Policy 3036 Revision-Purchasing Card
|
|
3.5. Personnel
|
|
3.5.1. Resignation
|
|
3.5.2. Early Voluntary Separation
|
|
3.6. GOB Refinance
|
|
3.7. Time Management Systems
|
|
3.8. Powerschool Enrollment Express & E Collect Forms
|
|
3.9. Certified Teacher's Negotiated Agreement
|
|
3.10. Superintendent's Report
|
|
4. Adjournment
|