January 10, 2022 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Declaration of Intend – Open Meetings Act
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2. Call to Order
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2.1. Pledge of Allegiance
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2.2. Roll Call of Members
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2.3. Oath of Office -- Administered by Mr. Finkey
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2.3.1. Signatures for the 2022 Confidentiality Agreement, and review of the Board Code of Ethics.
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2.4. Election of Board Leadership
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2.4.1. Motion to Adjourn Sine Die for purposes of electing board officers for the 2022 calendar year.
Recommended Motion(s):
I move to adjourn Sine Die Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4.2. Motion to conduct the election of officers by secret ballot.
Recommended Motion(s):
I move to conduct the election of officers by secret ballot Passed with a motion by Board Member #1 and a second by Board Member #2.
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2.4.3. Election of Board President for 2022
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2.4.4. Election of Board Vice President for 2022
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2.4.5. Election of the Board Secretary/Treasurer for 2022
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2.4.6. Determination of Sub-Committee teams for the 2022 year.
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2.4.7. approval of Kris Shoemaker as the Board's Appointed Treasurer
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2.4.8. Approval of William Schmidt as the Board Meeting Secretary
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2.4.9. Appointment of Mr. Finkey as the district's Non-discrimination Compliance Coordinator.
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2.5. Approval of Agenda
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2.6. Recognition of the December Student of the Month
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2.7. Recognition of Public Wishing to Address the Board
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3. Consent Agenda
Recommended Motion(s):
Motion to approve Passed with a motion by Board Member #1 and a second by Board Member #2.
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3.1. Approval of Minutes
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3.2. Approval of the Monthly bills, Claims and Payroll
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3.3. Approval of Treasurer’s Report and Budget Report.
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4. District Reports
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4.1. Teacher/Staff Report
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4.2. Principal's Report
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4.3. Superintendent's Report
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4.4. Executive Finacial Report
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5. Board of Education Subcommittee Report(s)
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6. Business Items
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6.1. Board Resolution on Option Enrollment and Cap numbers
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6.2. Approval of the 5000 Series Policies
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6.3. 6000 Series Policies
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7. Discussion Items
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7.1. Discussion of Board Goals, Superintendent Goals, and how there are two separate sets of goals.
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8. Board of Education Professional Development Opportunities
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8.1. NASB Events
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8.2. Board of Education Sub Committee Meeting Calendar
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9. Adjourn
Recommended Motion(s):
Motion to adjourn Passed with a motion by Board Member #1 and a second by Board Member #2.
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