January 10, 2022 at 5:00 PM - Board of Education Regular Meeting
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1. Call to Order and Pledge of Allegiance
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2. Oath of Office
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3. Annual Re-Adoption of all existing Policies, Regulations, and Handbooks for the governance of the district
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4. Annual Organizational Meeting
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4.1. Board Reorganization
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4.1.1. Election of President
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4.1.2. Election of Officers
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4.1.2.1. Vice-President
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4.1.2.2. Secretary
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4.1.2.3. Treasurer
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5. Establish Members of the American Civics Committee
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6. Conflict of Interest Statement
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7. Public Comment
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8. Consent Agenda:
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8.1. Approval of Minutes:
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8.1.1. December 13, 2021 Work Session Minutes
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8.1.2. December 13, 2021 Regular Meeting Minutes
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8.2. Claims and Accounts:
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8.3. Explanation of Consent Agenda Concerns
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9. Information Items/Reports:
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9.1. Treasurer's Report
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9.2. Communication Report
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9.3. Superintendent Report
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10. Action Items:
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10.1. Review of Safe Return Plans (required every six months)
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10.2. W.A. Klinger Activities Complex Budget Update and Discussion
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10.3. Option Enrollment Request(s):
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10.3.1. J.W. (Grade 1: Winnebago)
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10.4. Contracts/Agreements:
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10.5. Personnel:
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10.5.1. Resignation(s)/Retirement(s):
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10.5.1.1. TBA
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10.5.1.2. TBA
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10.5.2. Appointment(s):
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10.5.2.1. TBA
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10.6. Policies/Regulations:
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10.6.1. Policy 2210 Duties of Principal Revision (One Reading)
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10.6.2. Policy 2410 Administrative Actions in Emergencies Revision (One Reading)
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10.6.3. Policy 2430 Attendance at Professional Growth Meetings Revision (One Reading)
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10.6.4. Policy 5416 Student Fees Revision (One Reading)
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10.7. Request for Closed Session
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10.8. Adjourn
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