January 24, 2022 at 7:00 PM - Regular Meeting

1. Call to Order by President Lisa Werner - Pledge of Allegiance to the Flag.

2. Roll Call:  Heather Black, John Haskins, Charles Heit, Joyce Lantz, Frank Magro, Patricia Newton, Lisa Werner

3. Expressions from the Public

4. Items too Late for Printed Agenda

5. Adoption of the Agenda

6. Presentation: Red Arrow Raiders Eight-man Cooperative Team

7. Adoption of the Consent Agenda:  Items on the Consent Agenda are to be voted on as a single item by the Board.  Board Members may remove items from the Consent Agenda prior to vote.  Discussion of the items that have been removed can take place at the appropriate time listed on the Agenda.

7.A. Minutes:
11/08/21
11/22/21
12/13/21
12/20/21

7.B. General/Associated Funds - Bills Payable:

7.B.1. General Fund: $381,317.08

7.B.2. Payroll: $1,205,022.09

7.B.3. Food Service: $21,111.52

7.B.4. Scholarship Fund: $118,331.09

7.B.5. Public Improvement: $119,601.91

7.C. Financials

8.  The Superintendent recommends the Board approve payment of $183.60 to New Buffalo Inn and Spa.              Abstention: Lisa Werner, Owner

9. Communications

10. Committee Report(s)

11. Remarks from the Superintendent

12. Remarks from the Board President and Members

13. Discussion Item(s)

13.A. Committees - Selection

14. Expressions from the Public - Second Opportunity

15. The Superintendent recommends the Board convene into Closed Session per Section 8(1)(h) of the Open Meetings Act to discuss privileged client-attorney information.

16. The Superintendent recommends the Board reconvene into Open Session per the Open Meetings Act.

17. Other Business

18. Adjournment