February 21, 2022 at 5:30 PM - Regular

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Board Forum and Student Recognition

V. Consent Agenda

V.A. Approval of Agenda

V.B. Approval of Meeting Minutes

V.C. Consideration and Approval of Monthly Bills

V.D. Approval of the District Financial Reports

V.E. March and April Board Meeting Dates

V.F. Policy updates, minor clerical changes only

VI. District Resident Participation

VI.A. District Resident input regarding current Pandemic related procedures and use of ESSER 3 funding.

VI.B. District Resident input regarding agenda topics

VII. Action Items

VII.A. Accept Teacher Resignation

VII.B. Accept JHVB Coach Resignation

VII.C. Approve stipend for 2021-22 Assistant Basketball Coach 

VII.D. Approval of Co-Curricular contract for Summer Youth Sports Coordinator

VII.E. Approval of Driver's Education for Credit

VII.F. Approval of Wrestling Cooperative participation

VII.G. Approval of Hockey Cooperative participation

VII.H. Approve Facility Scheduling Application

VII.I. Approval of Offsite Prom Venue

VIII. Discussion Items

VIII.A. Career and Technical Education month updates.

VIII.B. Semester 1 AGR Report

VIII.C. Enrollment Report

VIII.D. Personnel/Finance Committee Report

VIII.E. Board Policy Updates - First Read

VIII.F. Referendum Draft Presentation

IX. Administrator Reports

IX.A. Superintendent Report

IX.A.1. Change in Fire Protection Charge

IX.A.2. State Budget Surplus

IX.A.3. CESA 2 Technology Voucher

IX.A.4. Facility Plan Update

IX.B. Principal Report

X. Adjournment