January 18, 2022 at 6:30 PM - Consent Agenda - Regular School Board Meeting

1. Consent Agenda

1.A. Approval of Minutes from Past School Board Meetings

1.A.1) Regular School Board Meeting - December 21, 2021

1.A.2) Special Closed School Board Meeting Re: Negotiations - January 11, 2022 

1.B. Approval of Resolutions

1.B.1) Human Resources

1.B.2) Approval of Individual Contract

1.B.3) Finance

1.B.3)a. B-1-22-3868 - Acceptance of Donations

1.B.3)b. B-1-22-3869 - 2022 Legislative Platform

1.B.3)c. B-X-21-XXXX - PLACEHOLDER

1.B.4) Other

1.C. Approval of Action Items

1.C.1) Human Resources

1.C.1)a. Staffing Report

1.C.1)b. Other Action Items

1.C.2) Finance

1.C.2)a. Financial Report

1.C.2)b. Bids, RFPs and Quotes - None

1.C.2)c. Contracts, Change Orders, Leases - None

1.C.3) Items Brought Forward From the Monthly Committee of the Whole Meeting

1.C.3)a. EEAC Bylaws

1.C.4) Other

1.C.4)a. Diploma Requests

1.C.4)b. Field Trip Requests - None

1.C.4)c. Data Sharing Agreements - None

1.D. Approval of Policy Readings

1.D.1) First Readings

1.D.1)a. Policy 526 Hazing Prohibition

1.D.2) Second Readings

1.D.2)a. Policy 214 - Out-of-state travel by School Board Members By-law

1.D.3) Annual Review- None

1.E. Approval of Committee Reports
By approving Committee Reports, the board acknowledges and approves all informational and action items represented in the Regular School Board Meeting Report of each committee.

1.E.1) Monthly Committee of the Whole - January 6, 2022

1.E.2) Policy Committee - January 6, 2022

1.E.3) Human Resources/Finance Committee - January 11, 2022