January 12, 2022 at 7:00 PM - Regular Meeting

1) Call Meeting To Order

2) Pledge of Allegiance

3) Adoption of Agenda

4) Approve Addendum Items

4)a) Approve Addendum Item 16.a

5) Organization of Board

5)a) Appoint Officers

5)b) Appoint Members to Committees

5)c) Schedule Monthly Meetings

5)d) Set Board Members Reimbursement Rates

5)e) Set Mileage Rates

5)f) Designation of Depositories

5)g) Designation of District Law Firm

5)h) Designation of Official Newspaper

6) Approval of Minutes

7) Recognition of Visitors/Public Comments

8) Financial Reports

8)a) Accounts Payable and Payroll

8)b) Cash and Investment Report

8)c) Detailed Payment Register

9) Approve Monthly Bills

10) Accept Donations

11) Consent Agenda

11)a) Approval of the Consent Agenda

11)b) Resignation of Indus Para - S Krause

11)c) Resignation of Indus Para - A Boyer

11)d) Resignation of Para at Northome - A Hanson

11)e) Resignation of Para at Northome - E Skoe

11)f) Resignation of Para at Northome School - K Fisher

11)g) Hiring of ADSIS Long Term Sub

11)h) Hire Para at Northome - S Albrecht

11)i) Resignation of Indian Ed Coordinator - C Moyer

11)j) Indus Principal Resignation

12) Awarded Roof Bids

13) IAQ (Indoor Air Quality) Bonding Presentation

14) Approve the Addendum to the Kootasca Contract

15) Approve Policy #491 Mandatory Covid-19 Vaccination or Testing and Face Coverings

16) Addendum

16)a) Approve Indigenous Studies Coordinator Contract

17) Informational Items

17)a) Financial Reports

17)b) Indus Principal Report

17)c) Northome Principal Report

17)d) School Board Report

17)e) Superintendent Report

18) Set Next Meeting Date

19) Adjourn