December 13, 2021 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER:
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I.A. Pledge of Allegiance
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I.B. Roll Call - Excuse Absences
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I.C. Approved Agenda - Additions and/or Deletions
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I.C.1. Board
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I.C.2. Superintendent
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I.C.3. Public - Please submit Requests in Writing
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I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606
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II. BOARD RECOGNITIONS:
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III. PRESENTATIONS AND PERFORMANCES:
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III.A. Barton Malow - Final Review Draft of the Bond Application
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IV. DISCUSSION, INFORMATION, AND REPORTS
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IV.A. Resignations:
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V. PUBLIC COMMENTS:
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VI. CONSENT GROUPING:
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VI.A. Approve Regular Meeting Minutes from November 8, 2021
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VI.B. Approve Finance Committee Meeting Minutes from November 8, 2021
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VI.C. Approve General Fund Bills
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VI.C.1. Board Report
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VI.C.2. Checks Processed
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VI.C.3. Purchase Card
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VI.C.4. Trial Balance
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VI.D. Approve New Hires:
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VI.E. Leave of Absence Request - Michele Tanner
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VII. NEW BUSINESS:
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VII.A. Adopt Resolution recognizing Lauren McNamara
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VII.B. Approve Varsity Swim Overnight Trip Request
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VII.C. Adopt Summer Tax Resolution
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VII.D. Move to Closed Session for Student Expulsion Hearing
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VII.E. Move to Open Session
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VII.F. Other
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VII.G. Communications
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VIII. PUBLIC COMMENTS:
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IX. UNFINISHED BUSINESS:
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X. FUTURE BUSINESS:
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X.A.
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XI. ADJOURN
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