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January 11, 2022 at 7:00 PM - Regular Meeting

Agenda
I. CALL MEETING TO ORDER
II. PLEDGE OF ALLEGIANCE 
III. ROUTINE BUSINESS
III.A. Sign in to BoardBook
III.B. Roll by Secretary
III.C. Action on the Minutes from the December 14, 2021 Regular Board Meeting and the December 17, 2021 Special Joint Meeting of the Board and Finance & Budget Committee Meeting
IV. COMMUNICATIONS
V. PUBLIC INPUT
VI. COMMITTEE REPORTS  (Information/Action)
VI.A. Curriculum Committee - Meredith Sauer, Chairperson
VI.A.1. Report, Motion and Approval as Required; December 16, 2021 Meeting
VI.B. Finance and Budget Committee - Kathy Willis, Chairperson
VI.B.1. Report, Motion and Approval as Required; January 5, 2022 Meeting
VI.C. Buildings and Grounds Committee - Lisa Johnston, Chairperson
VI.C.1. Report, Motion and Approval as Required; January 6, 2022 Meeting
VII. REPORT OF THE SUPERINTENDENT
VII.A. Payment of Vouchers  (Information/Action)
VII.B. Monthly Financial Report  (Information/Discussion)
Attachments: (1)
VII.C. Personnel Report  (Information/Action)
Attachments: (1)
VII.D. District Covid Protocols  (Information/Discussion/Possible Action)
Attachments: (1)
VII.E. Student Behavior Policies  (Information/Discussion)
Attachments: (3)
VII.F. Superintendent and Directors Report  (Information/Discussion)
VII.G. District Activity Update  (Information)
VIII. UNFINISHED BUSINESS
IX. NEW BUSINESS
IX.A. Items Brought Forward from the 12-16-21 Curriculum Committee Meeting  (Information/Action)
IX.A.1. Middle School Art Course Proposals
IX.A.1.a. Art 7
Attachments: (2)
IX.A.1.b. Art 8
Attachments: (2)
IX.A.1.c. Digital Art and Design 1
IX.A.1.d. Digital Art and Design 2
IX.B. Item Brought Forward from the the1-6-22 Buildings and Grounds Committee Meeting; Recommendation to partner with Nexxus Solutions for the LHS Pool Ventilation Project (Information/Action)
X. OTHER BUSINESS
X.A. WASB State Education Convention - Proposed WASB Resolutions  (Information/Discussion)
X.B. Resolution to Combine Polling Locations for School Board Spring Primary Election  (Information/Action)
Attachments: (1)
XI. FUTURE MEETING DATES (Informational/Possible Action)
XII. ADJOURN

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