January 17, 2022 at 7:00 PM - Regular School Board Meeting

I. Call to Order - President RJ Rogers

II. Roll Call of Members

III. Pledge of Allegiance 

IV. Public Comments

V. Reports

V.A. Construction Project Updates - Tom Zahalka, Miron Construction

V.B. Board Committee Reports

V.C. President's Report

V.D. Leadership Team Reports

V.E. Superintendent's Report

VI. Consent Agenda

VI.A. Approval of the Regular Board Meeting Minutes of December 20, 2021

VI.B. Approval of Resignations/Retirements (if any)

VI.C. Approval of Monthly Vouchers

VII. Pending Action

VII.A. Approval of Gifts and Donations

VII.B. Approval of Employee Contracts (if any)

VII.C. Discussion and Action on WASB Convention Resolutions and Authorization of Board Delegate to Vote on Behalf of the District

VII.D. Review and Approval of Recommendations for Open Enrollment Space Availability for the 2022-2023 School Year

VIII. Adjourn to Executive (Closed) Session in compliance with State Statute (19.85)(1) (c): Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility." [Discuss Superintendent's annual evaluation].

IX. Adjourn