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January 20, 2022 at 7:00 PM - Board of Education Regular Meeting

Agenda
1. Call to Order 
2. Approval of Meeting Agenda
3. Recognition: What's Good in 109
Attachments: (1)
4. School Resource Officer Presentation
Attachments: (1)
5. Community Participation Relative to Matters on the Meeting Agenda (Policy 2:230)
Description:  We welcome your comments and questions and give them serious consideration. The first community participation is solely for comments about matters on this agenda. Before you deliver your comment, please identify yourself and state the agenda item to which your comment is directed.  The second community participation period is for comments about any matter. Please limit the length of all comments to no more than two (2) minutes.
6. Superintendent's Report
7. Informational Items
7.1. Freedom of Information Requests (Policy 2:250)
Attachments: (2)
7.2. TRS Supplemental Savings Plan Resolution
Attachments: (3)
7.3. Annual Audit RFP Results - Recommendation to Approve Lauterbach & Amen, LLP
7.5. Printer Lease and Managed Print Services Review
8. Action Items
8.1. Consent Agenda*
8.1.1. Personnel*
8.1.1.1. Resignations/Retirements* (Policy 5:210)
Attachments: (1)
8.1.1.2. Leave of Absence* (Policy 5:250)
Attachments: (1)
8.1.1.3. Employment of Certified Staff* (Policy 5:200)
Attachments: (1)
8.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
Attachments: (1)
8.1.1.5. Employment of At-Will Staff* (Policy 5:270)
8.1.2. Bills for Payment* (Policy 4:80)
Attachments: (2)
8.1.3. Approval of Meeting Minutes (Policy 2:220): 
Special Meeting Minutes from December 14, 2021
Regular Meeting Minutes from December 16, 2021
Attachments: (1)
8.2. Quarterly Treasurer's Report (Dec 2021)
Attachments: (2)
8.3. Recommendation to Sell or Recycle Surplus Technology Materials and Equipment
8.4. Approval of Meeting Minutes: Special Minutes from December 17, 2021
Attachments: (1)
9. Committee Reports (Policy 2:150)
10. Open Community Participation (Policy 2:230)
11. Board/Superintendent Other
12. Adjournment

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