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January 3, 2022 at 5:30 PM - Board of Education

Agenda
1. ROUTINE
1.A. Call to Order 
1.B. Roll Call of the Board
1.C. Welcome and Introductions of Visitors
2. CONSENT AGENDA 
Description: 
  1. (The following are offered as part of the consent agenda.  The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one or all be considered individually.)
2.A. ADOPTION OF THE AGENDA
2.B. APPROVAL OF MINUTES
Description:  Regular Board Meeting Minutes 12-6-2021
2.C. APPROVAL OF PERSONNEL MATTERS 
Description:  Resignations
Jason Jarret-Girls Varsity Basketball, Andrew Buchanan-Social Studies Teacher, Heather Huggins-Science Teacher

New Hires
Kary Mack-Spanish Teacher, Amanda Ferguson-Media/Virtual Teacher, Nicholas Losiewski-Social Studies Teacher, Tamarah Patterson-Substitute Teacher, Dru Matheny-Boys Freshman Basketball, Skyler Thompson-Boys Freshman Basketball, Josh Hill-MS Wrestling, Brad Romstadt-Bowling Assistant, Max Kulczyk-Varsity Girls Basketball, Kendra Cook-Basketball Coach
2.D. APPROVAL OF BILLS 
Description:   
General Fund $    159,914.68
Special Revenue: School Lunch $        5,101.52
Capital Project- 41 $      16,216.95
Capital Project- 42 $    831,816.38
Voids $           (82.00)
Check Register Total $ 1,012,967.53
Electronic- 2019 Debt Service Fund  $
Electronic- GFS, P Cards, Ref Pay, EDU Staff $    112,426.16 
Total Payments $ 1,125,393.69 
 
12/8 Payroll $  240,293.44
12/22 Payroll $  252,229.51
December Payroll Total $  492,522.95
3. HEARING OF CITIZENS
4. INFORMATION
4.A. Finance Report
Speaker(s):  Kendra Drewyor
4.B. Superintendent's Report
Speaker(s):  Rick Frens
Description: 

  1. COVID Procedures Update

    1. Insert the latest guidance from the Health Department

  2. ETS Procedures and Implementation Schedule

    1. Case being heard 1/7 by US Supreme Court

    2. SCS Vaccination Card Collection and Testing Procedures

  3. Teacher Absentee (Sept-Dec) Update

  4. Personnel Update

  5. Early Retirement Incentive Proposal

  6. Hiring and Recruiting Process Update

    1. Link
4.B.i. Finance Update 
Description:  Update on the finances for the school year.
4.B.ii. Budget Amendment Report & Approval
Description:  Amendments that are being made to the current budget. 
5. BUSINESS AGENDA
6. HEARING OF CITIZENS
7. FINAL THOUGHTS AND ANNOUNCEMENTS
8. ADJOURNMENT

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