January 20, 2022 at 7:00 PM - Regular Meeting
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1) CALL TO ORDER, ROLL CALL, and DETERMINATION of QUORUM
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2) WELCOME VISITORS / COMMUNICATION
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The board recognizes the importance of citizen participation in school district matters. In order to assure citizens are heard and board meetings are conducted efficiently and in an organized manner, the board sets aside this time for public comment.
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3) APPROVE / AMEND AGENDA
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4) CONSENT ITEMS
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4)a) Minutes
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4)b) Financial Statements
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4)c) Bills
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4)d) School Board Policies:
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4)d)I. Review of Policies 200 through 207, Board of Directors
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4)d)II. First Reading of New Policy 415 Mandatory Vaccinations in Compliance with the Federal Occupational Safety and Health Administration (OSHA) COVID-19 Emergency Temporary Standard Requiring All Employees to be Vaccinated
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4)e) Contract with Central Rivers AEA for Work Experience Instructional Services
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4)f) Resignations and Retirements under Board Policy 407.6 Licensed Employee Early Retirement
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4)g) Employment: Personnel Resignations and Recommendations
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5) REPORTS
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5)a) Report of Independent Auditor Rachelle Thompson
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5)b) School Improvement: Enrollment Data Disaggregated by Race National Origin, Gender, and Disability
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5)c) Technology Director's Report: Clarity -- BrightBytes Technology Survey
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5)d) Business Manager's Mid-year Budget Report
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5)e) Superintendent's Report
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5)f) Principals’ Reports
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6) ACTION ITEMS
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6)a) Contract with Ed Wineinger and Skott & Anderson Architects for Phase IV: Summer Special Education Classroom Renovation
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6)b) Phase IV Renovation Project for the High School: Special Education Suite Plans and Authorization to Bid
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6)c) School Finance
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6)c)I. Submission of Audit Report
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6)c)II. Financial Health Analysis
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6)c)III. Request to the School Budget Review Committee for Preschool Funding Related to Increased Enrollment
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6)d) Luick Auditorium Video System
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7) DISCUSSION ITEMS
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7)a) Legislative Advocacy and IASB's 2022 Day on the Hill
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7)b) School Calendar for 2022-2023
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7)c) Board Comments and Future Agenda Planning
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8) ADJOURN
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