February 14, 2022 at 6:00 PM - Regular

I. CALL TO ORDER:

I.A. Pledge of Allegiance

I.B. Roll Call - Excuse Absences

I.C. Approved Agenda - Additions and/or Deletions

I.C.1. Board

I.C.2. Superintendent

I.C.3. Public - Please submit Requests in Writing

I.D. Board Member Disclosure - Conflict of Interest Statement per SB1051-PA#606

II. BOARD RECOGNITIONS:

III. PRESENTATIONS AND PERFORMANCES:

III.A. Math Recovery Update - Mr. Armstrong

III.B. School Goals Progress Report - Mr. Armstrong

IV. DISCUSSION, INFORMATION, AND REPORTS

V. PUBLIC COMMENTS:

VI. CONSENT GROUPING:

VI.A. Approve Special Meeting Minutes from February 3, 2022

VI.B. Approve Regular Meeting Minutes from January 10, 2022

VI.C. Approve General Fund Bills

VI.C.1. Board Report

VI.C.2. Checks Processed

VI.C.3. Purchase Card

VI.C.4. Trial Balance

VI.D. Approve New Hires:

1. Bailey Liedel, Athletic Trainer
2. Amanda Dudzinski, Guidance Secretary, FRCHS
3. Derek Chan, Varsity Track & Field Assistant Coach
4. Marie Pepin, Middle School Boys Track & Field Coach
5. Lexio Cerroni, Accounting Clerk

VII. NEW BUSINESS:

VII.A. Vote for MASB Region 8 Board of Directors Memeber

VII.B. Approve 2022-2023 School Year Calendar

VII.C. Approve Unlimited Open Enrollment under Section 105 for 2022-2023 School Year

VII.D. Approve DECA Overnight Trip to the State Career & Development Conference

VII.E. Declare Surplus Items

VII.F. Approve Bid by Barton Mallow Builders

VII.G. Other

VII.H. Communications

VIII. PUBLIC COMMENTS:

IX. UNFINISHED BUSINESS:

X. FUTURE BUSINESS:

X.A. Regular Board Meeting: Monday, March 14, 2022 at 6:00PM (Community Building)

XI. ADJOURN