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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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III.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.
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IV. District's Mission & Vision
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V. Closed Session Superintendent's Evaluation - move to closed session for the purpose of completing the Superintendent's evaluation.
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VI. Return to Open Session - move to return to open session
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VII. Additions or Changes to the Agenda
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VIII. Student Rep. Report
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IX. Items of Interest, Recognition, and Inquiry
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IX.a. Introduction of Aggie
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IX.b. Circle of Excellence
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X. Guest or Citizen Introduction Agenda/Non-Agenda Items
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XI. Guest/Citizen Comment - Agenda Items
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XII. Discussion & Information
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XII.a. December Reconfirmation Report
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XII.b. Board Participation at Meetings
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XIII. Presentation
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XIII.a. LHS Math Sequence
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XIII.b. 2021-22 Budget Amendment (R1)
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XIV. Consent Agenda - move to accept the monthly bills and minutes as presented.
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XV. Action Item
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XV.a. Acceptance of December Reconfirmation Report - move to accept the December Reconfirmation Report as presented.
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XV.b. NEOLA Policy 8450.06 COVID-19 Vaccination, testing, & face-covering - Second Reading. Move to accept NEOLA Board Policy 8450.06 as presented.
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XV.c. 2021-2022 Budget Amendment (R1) - move to approve the 2021-2022 Budget Amendment (R1) as presented.
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XV.d. 2021 Superintendent's Evaluation - move to approve the superintendent's evaluation as discussed resulting in an evaluation rating of ___
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XV.e. Superintendent Contract Addendum - move to approve the addendum to the Superintendent's contract as presented.
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XVI. Guest/Citizen Comment - Non-Agenda Items
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XVII. Superintendent's Report
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XVIII. Board Comments
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XIX. Adjournment
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