December 16, 2021 at 7:00 PM - Regular
| Agenda | 
|---|
| 
                    
                                        1. Call to Order                 | 
| 
                    
                                        1.a. Roll Call/Quorum                 | 
| 
                    
                                        1.b. Pledge of Allegiance                 | 
| 
                    
                                        2. Approval of Minutes                 | 
| 
                    
                                        2.a. November 11, 2021 Regular Meeting, Open and Closed Sessions                 
        Attachments:
         ()
             | 
| 
                    
                                        3. Recognition                  | 
| 
                    
                                        3.a. Public Comments
                 | 
| 
                    
                                        4. Board Member Reports                  | 
| 
                    
                                        4.a. Results of the FY2021 Financial Audit                 | 
| 
                    
                                        4.b. Presentation of School Improvement Plans                 
        Attachments:
         ()
             | 
| 
                    
                                        4.c. New Job Descriptions                 
        Attachments:
         ()
             | 
| 
                    
                                        4.d. Review Board Goals                 
        Attachments:
         ()
             | 
| 
                    
                                        4.e. Other
                 | 
| 
                    
                                        5. Reports of the Superintendent                  | 
| 
                    
                                        5.a. 2021 Certificate of Tax Levy Resolution                 
        Attachments:
         ()
             | 
| 
                    
                                        5.b. Award Contract for Fire Alarm Replacement at Western Trails School                 | 
| 
                    
                                        5.c. TRS Supplemental Savings Plan                 
        Attachments:
         ()
             | 
| 
                    
                                        5.d. FOIA Requests                 
        Attachments:
         ()
             | 
| 
                    
                                        5.e. Approve Conference Expense Reports                 | 
| 
                    
                                        5.e.1) Employee                 | 
| 
                    
                                        5.e.2) Board Member                 | 
| 
                    
                                        5.f. Other                 | 
| 
                    
                                        6. Public Comments                 | 
| 
                    
                                        7. Recommendations of the Superintendent                  | 
| 
                    
                                        7.a. Approve the Personnel Report                 
        Attachments:
         ()
             | 
| 
                    
                                        7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)                 | 
| 
                    
                                        7.b.1) Treasurer's Report for the Month Ended October 31, 2021                 
        Attachments:
         ()
             | 
| 
                    
                                        7.b.2) Approve Payment of Bills                 
        Attachments:
         ()
             | 
| 
                    
                                        7.b.3) Resolution #2021-24 Certificate of Tax Levy                 | 
| 
                    
                                        7.b.4) Resolution #2021-25 Approving TRS Supplemental Savings Plan                 | 
| 
                    
                                        7.b.5) Approve New Job Descriptions                 | 
| 
                    
                                        8. Closed Session                 | 
| 
                    
                                        9. Action, if any, Resulting from Closed Session                 | 
| 
                    
                                        10. Any other items that may normally come before the Board.                  | 
| 
                    
                                        11. Adjourn                  | 
 
 