February 17, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Roll Call

III. Recognition and Comments from Employees and Public

III.A. One Book One Community

IV. Consent Agenda

IV.A. * Minutes of Previous Meetings

IV.B. * Closed Minutes

IV.B.1.  * Approve Destruction of Audio Recording of the Closed Meetings held on April 16 & 30, 2020, May 21, 2020 and July 16, 2020

IV.C. * Communication

IV.C.1.  * Thank You from Poettker Family

IV.D.  * January FOIA Log

IV.E.  * Building Reports

IV.E.1.  * RCES

IV.E.2.  * RCMS

IV.E.3.  * RCHS

IV.E.4.  * Special Education

V. Financial Reports

V.A. Treasurer's Report

V.B. Balance Sheet

V.C. Approval of Bills and Payroll

V.D. All Other Financial Reports

V.D.1. Comparison of Funds - January 2021 with January 2022

V.D.2. Monthly Financial Report

V.D.3. Financial Update/Review

VI. Administrative Reports

VI.A. Superintendent's Report

VI.A.1. Discussion on School Board Policy on Naming District Facilities

VI.A.2. Discussion of a special board meeting on Thursday, February 24th to review and approve the design development drawings and budget for the PreK Center.

VI.B. Assistant Superintendent's Report

VI.B.1. Support Staff Wages

VII. Unfinished Business

VIII. New Business

VIII.A. Approve Resolution providing for the issue of not to exceed $15,035,000 of General Obligation Refunding School Bonds (Alternate Revenue Source) of the District, providing for the pledge of certain revenues to the payment of principal and interest on the bonds, providing for the levy of a direct annual tax sufficient to pay such principal and interest if the pledged revenues are insufficient to make such payment, and authorizing the sale of the bonds to Bernardi Securities, Inc.

VIII.B. Approve Resolution providing for the issue of not to exceed $28,195,000 General Obligation Refunding Bonds of the District, providing for the levy of a direct annual tax sufficient to pay the principal and interest on the bonds, and authorizing the sale of the bonds to Bernardi Securities, Inc.

VIII.C. Approve Resolution authorizing and directing the execution of one or more escrow agreements in connection with the issue of General Obligation Refunding School Bonds and General Obligation Refunding School Bonds (Alternate Revenue Source) of the District.

VIII.D. Approve Amended School Calendar

VIII.E. Approve Performance Rankings File (Licensed Staff)

VIII.F. Approve Educational Support Staff Seniority List

VIII.G. Approve 6th Grade Boys & Girls Basketball at RCMS

IX. Enter Executive Session

IX.A. To Consider Information Regarding Appointment, Employment, Compensation, Discipline, Performance, or Dismissal of Individual Employees

IX.B. To Discuss Matters of Possible or Pending Litigation

IX.C. To Discuss Matters of Closed Session Minutes

X. Exit Executive Session

XI. Resignation(s)

XI.A. RCES Teacher

XI.B. JROTC Instructor

XI.C. RCHS Custodian

XI.D. Paraprofessional

XII. Employment

XII.A. RCHS Principal

XII.B. RCES Teacher(s)

XII.C. RCES Supervision Aide

XII.D. 2022-23 RCHS Additional Duty Assignments

XIII. Adjournment