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