January 24, 2022 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Public Comments
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4. Presentations
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4.a. Facilities Renovations Update Presentation
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5. Action to Approve Consent Agenda
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5.a. Minutes of Regular Open Session Meeting of December 13, 2021
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5.b. Minutes of Regular Closed Session Meeting of December 13, 2021
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5.c. School Activity Accounts Ending December 31, 2021
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5.d. Transportation Accounts Ending December 31, 2021
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5.e. Bills for Payment
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5.f. Treasurer's Report Ending December 31, 2021
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5.g. Personnel Report
Attachments:
()
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6. Superintendent's Report
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7. Board President's Report
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8. Board Reports
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8.a. Finance and Facilities Committee Report
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8.b. Policy Committee Report
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8.c. Handbook Committee Report
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8.d. Health and Wellness Committee Report
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8.e. Insurance Committee Report
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8.f. SEDOL Governing Board Report
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8.g. PTO Report
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8.h. Technology Committee Report
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9. Monthly Financial Report
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9.a. Statement of Expenditures by Fund Report
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9.b. Statement of Revenues by Fund Report
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10. Old Business
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10.a. None
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11. New Business
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11.a. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings
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11.b. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes
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11.c. Action to Approve Ten-Year Health Life Safety and Facility Assessment Report
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11.d. Action to Approve Bid Award for School Bus Purchases
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11.e. Action to Approve Bid Award for School Bus Leases
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11.f. Action to Approve Search Firm Letter of Understanding
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11.g. Substitute Teacher Compensation
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12. Informational Items
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12.a. Board Member Committee Assignments
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13. Announcements
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13.a. The next Finance and Facilities Committee meeting is February 07, 2022.
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13.b. The next Regular Board of Education meeting is February 28, 2022.
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14. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
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15. Board Returns to Open Session
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16. Board Action on Closed Session Items
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17. Adjournment
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