January 20, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Approval of Meeting Agenda
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3. Recognition: What's Good in 109
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4. School Resource Officer Presentation
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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.
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6. Superintendent's Report
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7. Informational Items
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7.1. Freedom of Information Requests (Policy 2:250)
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7.2. TRS Supplemental Savings Plan Resolution
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7.3. Annual Audit RFP Results - Recommendation to Approve Lauterbach & Amen, LLP
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7.4. First Reading - Policy
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7.5. Printer Lease and Managed Print Services Review
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8. Action Items
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8.1. Consent Agenda*
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8.1.1. Personnel*
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8.1.1.1. Resignations/Retirements* (Policy 5:210)
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8.1.1.2. Leave of Absence* (Policy 5:250)
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8.1.1.3. Employment of Certified Staff* (Policy 5:200)
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8.1.1.4. Employment of Educational Support Staff* (Policy 5:280)
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8.1.1.5. Employment of At-Will Staff* (Policy 5:270)
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8.1.2. Bills for Payment* (Policy 4:80)
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8.1.3. Approval of Meeting Minutes (Policy 2:220):
Special Meeting Minutes from December 14, 2021 Regular Meeting Minutes from December 16, 2021
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8.2. Quarterly Treasurer's Report (Dec 2021)
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8.3. Recommendation to Sell or Recycle Surplus Technology Materials and Equipment
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8.4. Approval of Meeting Minutes: Special Minutes from December 17, 2021
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9. Committee Reports (Policy 2:150)
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10. Open Community Participation (Policy 2:230)
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11. Board/Superintendent Other
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12. Adjournment
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