December 20, 2021 at 7:00 PM - Regular School Board Meeting
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I. Call to Order - President RJ Rogers
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II. Roll Call of Members
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III. Pledge of Allegiance
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IV. Public Comments
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V. Reports
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V.A. Student Reports
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V.B. Audit Report - Paul Frantz, Bakertilly
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V.C. Baird Report - Lisa Voison
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V.D. Construction Project Updates - Tom Zahalka, Miron Construction
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V.E. Board Committee Reports
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V.F. President's Report
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V.G. Leadership Team Reports
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V.H. Superintendent's Report
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VI. Consent Agenda
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VI.A. Approval of the Regular Board Meeting Minutes of November 15, 2021
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VI.B. Approval of Resignations/Retirements (if any)
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VI.C. Approval of Early College Credit/Start College Now Applications
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VI.D. Parent Transportation Contract
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VI.E. Approval of Monthly Vouchers
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VII. Pending Action
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VII.A. Approval of Gifts and Donations
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VII.B. Approval of Employment Contract(s)
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VII.C. Discussion Regarding 2022 WASB Education Convention Resolutions
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VII.D. Discussion and Approval of the Resolution Awarding the Sale of $5,000,000 General Obligation Promissory Notes
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VII.E. Discussion and Approval of Administrative Recommendation for a One-Time Stipend for All-District Staff from COVID-Related Federal Funds
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VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1)(c): "Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's Annual Evaluation].
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IX. Reconvene in open session to consider or take action, if necessary, or to report on matters that were the subject of closed session.
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X. Adjourn
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