February 22, 2021 at 7:00 PM - BOARD OF EDUCATION

Agenda
I. Call to Order
I.a. Announcement of Board Member(s) by name, city, and state that are participating virtually due to military duty, medical condition, or statewide or local state of emergency in compliance with SB No. 1108.
II. Pledge of Allegiance
III. Roll Call
IV. District's Mission & Vision
V. Additions or Changes to the Agenda
VI. Items of Interest, Recognition, and Inquiry
VI.a. Educator Impact Award - Gladys Lafler
VI.b. Circle of Excellence
VII. Guest or Citizen Introduction Agenda/Non-Agenda Items
VIII. Guest/Citizen Comment - Agenda Items
IX. Information/Discussion
IX.a. Out of State Travel
IX.b. February Reconfirmation Report
IX.c. Technology Update
X. Consent Agenda
XI. Action Item
XI.a. Approval of Hires: LHS/MS Choir Teacher, Elizabeth Bayer & LMS Special Education Teacher, Sara Preston - Move to support the recommendation of the high and middle school principals and superintendent to hire Elizabeth Bayer as secondary choir teacher and Sara Preston as middle school special education teacher.
XI.b. MPERS - Healthcare Trust IRS Closing Agreement - Move to direct the superintendent to sign form 2848 Power of Attorney and Declaration of Representation related to MPSERS Healthcare Trust.
XI.c. MASB BOARD REGION 3 CANDIDATE SELECTION - Move to vote for ___ for a position on the Region 3 MASB Board of Directors.
XI.d. February Reconfirmation Report: Recommended Action - Move that the board approves the February Reconfirmation as presented.
XI.e. World Language Resources - Move to approve the purchase of world language instructional resources in the amount of $45,542.96.
XII. Presentation
XIII. Guest/Citizen Comment - Non-Agenda Items
XIV. Superintendent's Report
XV. Board Comments
XVI. Adjournment
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