May 10, 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 April 26, 2022 Organizational and Special Board Meetings and the May 2, 2022 Special Board Meeting
|
IV. COMMUNICATIONS
|
V. PUBLIC INPUT
|
VI. COMMITTEE REPORTS (Information/Action)
|
VI.A. Personnel Committee - Stacey Soeldner, Chairperson
|
VI.A.1. Report, Motion and Approval as Required; May 6, 2022 Meeting
|
VII. REPORT OF THE SUPERINTENDENT
|
VII.A. Payment of Vouchers (Information/Action)
|
VII.B. Monthly Financial Report (Information/Discussion)
Attachments:
(
)
|
VII.C. Personnel Report (Information/Action)
Attachments:
(
)
|
VII.D. District Activity Update (Information)
Attachments:
(
)
|
VIII. UNFINISHED BUSINESS
|
VIII.A. Superintendent Search - Options/Update (Information/Discussion)
|
IX. NEW BUSINESS
|
IX.A. Strategic Plan (Information/Discussion)
|
IX.B. Item Brought Forward from the 5-6-22 Personnel Committee Meeting (Information/Action)
|
IX.B.1. Retain services of Attorney Jim Masey with von Briesen & Roper S.C., to support pending personnel issues.
|
X. OTHER BUSINESS
|
X.A. Remarks from the Board President (Information)
|
XI. FUTURE MEETING DATES (Informational/Possible Action)
|
XII. ADJOURN
|