February 21, 2022 at 7:30 PM - Board of Education Regular Meeting

1. Open the meeting

1.1. Call to Order and Roll Call

1.2. Open Meetings Act

1.3. Status of Absent Board Members

1.4. Approval of Agenda

2. Approve the minutes of the previous meetings

3. Approve the Treasurer's Report

4. Approve the General Fund Claims

5. Approve the Activity Fund Account

5.1. Mustang Media claim

6. Public Comment

7. Administrator Reports

8. New Business

8.1. Presentation, discussion and/or official action to adopt a resolution authorizing the District to enter into one or more lease-purchase financings in an aggregate principal amount of not to exceed $1,650,000, to prepay a prior lease-purchase agreement of the District that financed the acquisition and installation of certain educational equipment and apparatus for use by the District.

8.2. Discussion on 2022-2023 projected Enrollment/Course Enrollment, Elementary and Secondary.

8.3. Discussion on staffing for the 2022-2023 school year. 

8.4. Presentation, discussion and/or official action to approve Laptop Computer Initiative lease refresh proposal with Apple, Inc.

9. Personnel

9.1. Staff Resignation- Sharon Zoucha

9.2. Staff Resignation- Laura Hiebner 

9.3. Staff Resignation- Justine Anderson

9.4. Presentation, discussion and/or official action to approve Monica Noel as PK-12 Guidance Counselor for 2022-2023 school year.

10. Adjourn Meeting