January 25, 2022 at 5:00 PM - Regular Meeting
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I. Call to Order
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II. Adoption of the Agenda (including the consent agenda) (m):
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III. Approval of Minutes
Attachments:
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IV. Consent Agenda:
New Hire(s): Felisha Stucks Paraeducator - ESSER Stratton Elementary Amy Morningstar Paraeducator - ESSER SHMS Hannah Keinhert Paraeducator Julianna Zorica 7th Grade Girls Basketball Coach Resignation(s): Brandon McDaniel SHMS Wrestling Coach Andrea Garcia Paraeducator Megan White After School Paraeducator Dave Siemsen NHS Golf Coach Todd Ellingburg NHS Head Baseball Coach Rich Mendoza Maintenance Worker Retirement(s): Peg Waterman PORS Teacher Carol Kakuk Paraeducator
Attachments:
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V. Individuals or Groups Wishing to Address the Board:
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VI. Financial Reports (m):
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VI.a. Warrants (m)
PR in the total amount of $1,096,454.76 Dec 2021 PR AP Warrant Numbers 227087 through 227106, totaling $214,915.26 (included in the above amount) Dec 2021 Warrant Numbers 227107 through 227175, totaling $350,089.71 Warrant Numbers 227176 through 227219, totaling $221,504.40 PR in the total amount of $1,106,092.53 January 2022 PR AP Warrant Numbers 227232 through 227251, totaling $219,160.36 January 2022 (included in the above amount) AP Warrant Numbers 227252 through 227326, totaling $76,554.02
Attachments:
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VI.b. Enrollment
Attachments:
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VII. Old Business:
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VIII. New Business:
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VIII.a. Board Appreciation
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VIII.a.1. Student Presentation
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VIII.b. Building Reports
Presenter:
Building Principals
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VIII.c. Transportation Recommendation (m)
Attachments:
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VIII.d. RESOLUTION No. 01-2021-2022 (m)
Authorization to Invest Funds
Presenter:
Debra Buttrey
Attachments:
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IX. Policies (m):
Policy Adoption/First Reading - Policy 6005 Electronic Funds Transfer Second Reading - Policy 2255 Alternative Learning Experience Courses |
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X. Miscellaneous:
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XI. Agenda Item (s) for next Board Meeting, February 8, 2022 at 5:00 pm
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XII. Adjournment of Regular Board Meeting
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