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January 18, 2021 at 6:00 PM - Organizational Meeting

I. Meeting Called to Order
II. Pledge of Allegiance to the American Flag
III. Roll Call of Members
IV. Approval of Agenda
V. Organizational Meeting Items
V.A. Election of Officers (Open Meetings Act [OMA] Requirement)
V.A.1. President*
V.A.2. Vice President
V.A.3. Secretary
V.A.4. Treasurer
V.B. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)
V.C. Designation of Persons to Sign Checks and other related Business (OMA Requirement)
V.D. Approval of Annual Retainer Contract - Thrun Law Firm, P.C. (Thrun Law Requirement)
V.E. Adoption of Legal Reference Note (District Preference)
V.F. 2021 Meeting Schedule (OMA Requirement)
VI. Public Sector
VII. Consent Agenda
VII.A. Minutes for the regular meeting of December 21, 2020 as presented.
VII.B. Payment of Bills
VIII. Reports
VIII.A. Departmental Reports
VIII.A.1. Hart High School - Brandon Bruce, Principal
VIII.A.2. Athletic Department Report - Tim Hertzler, Athletic Director
VIII.A.3. Hart Middle School - Kevin Ackley, Principal
VIII.A.4. Spitler Elementary School - Andrea Degen, Principal
VIII.A.5. Special Education Department Report - Michaela Dennert, Director of Special Education
VIII.A.6. Technology Report - Jason Gale, Technology Director
VIII.A.7. Transportation Report
IX. Regular Meeting Action Items
IX.A. Board Policy Updates - Second Reading
X. Discussion Item(s)
X.A. Conference Expansion
X.B. Sub Pay
XI. Closed Session - Superintendent's Evaluation
XII. Action Item - Superintendent's Evaluation
XIII. Adjourn

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