May 12, 2022 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. April 14, 2022 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Board Salute

3.b. Distinguished Educator Awards

3.c. Public Comments

4. Board Member Reports

4.a. Elsie Johnson School Presentation

4.b. Finance Committee Meeting Report

4.c. Appointment of School Treasurer and Treasurer's Surety Bond

4.d. Review Board Memberships

4.e. Board Self-Evaluation Sections 1-3

4.f. New Customized Board Policy Manual

4.g. Other

5. Reports of the Superintendent

5.a. Annual Assessment Appeal Summary by Attorney

5.b. FOIA Request

5.c. Approve Board Member Conference Expense Reports

5.d. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the Month Ended March 31, 2022

7.b.2) Approve Payment of Bills

7.b.3) Resolution #2022-4 Appointing School Treasurer

7.b.4) Resolution #2022-5 Approving Surety Bond of the Treasurer

7.b.5) Appoint Activity Fund Treasurers

7.b.6) Approve New Customized Board Policy Manual

8. Closed Session

9. Action, if any, Resulting from Closed Session

9.a. Resolution #2022-6 to Provide for Issuance of Notice to Remedy to Licensed Teacher

10. Any other items that may normally come before the Board.

11. Adjourn