January 11, 2022 at 7:00 PM - Regular Meeting
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I. CALL MEETING TO ORDER
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II. PLEDGE OF ALLEGIANCE
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III. ROUTINE BUSINESS
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III.A. Sign in to BoardBook
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III.B. Roll by Secretary
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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
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IV. COMMUNICATIONS
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V. PUBLIC INPUT
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VI. COMMITTEE REPORTS (Information/Action)
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VI.A. Curriculum Committee - Meredith Sauer, Chairperson
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VI.A.1. Report, Motion and Approval as Required; December 16, 2021 Meeting
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VI.B. Finance and Budget Committee - Kathy Willis, Chairperson
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VI.B.1. Report, Motion and Approval as Required; January 5, 2022 Meeting
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VI.C. Buildings and Grounds Committee - Lisa Johnston, Chairperson
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VI.C.1. Report, Motion and Approval as Required; January 6, 2022 Meeting
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VII. REPORT OF THE SUPERINTENDENT
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VII.A. Payment of Vouchers (Information/Action)
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VII.B. Monthly Financial Report (Information/Discussion)
Attachments:
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VII.C. Personnel Report (Information/Action)
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VII.D. District Covid Protocols (Information/Discussion/Possible Action)
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VII.E. Student Behavior Policies (Information/Discussion)
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VII.F. Superintendent and Directors Report (Information/Discussion)
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VII.G. District Activity Update (Information)
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VIII. UNFINISHED BUSINESS
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IX. NEW BUSINESS
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IX.A. Items Brought Forward from the 12-16-21 Curriculum Committee Meeting (Information/Action)
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IX.A.1. Middle School Art Course Proposals
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IX.A.1.a. Art 7
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IX.A.1.b. Art 8
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IX.A.1.c. Digital Art and Design 1
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IX.A.1.d. Digital Art and Design 2
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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)
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X. OTHER BUSINESS
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X.A. WASB State Education Convention - Proposed WASB Resolutions (Information/Discussion)
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X.B. Resolution to Combine Polling Locations for School Board Spring Primary Election (Information/Action)
Attachments:
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XI. FUTURE MEETING DATES (Informational/Possible Action)
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XII. ADJOURN
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