February 14, 2022 at 7:00 PM - SCHOOL BOARD BUSINESS MEETING
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1. Call to Order, Rebecca Wortman
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2. Pledge of Allegiance
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3. Roll Call of Attendance - Ryan Ravenhorst
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4. New Business
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5. Approve the Agenda
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6. Recognize School Bus Driver Appreciation Day on February 23, 2022
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7. Consent Items: DECISION
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7.A. Consider/Approve the January 24, 2022 Meeting Minutes. ATTACHMENT
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7.B. Consider/Approve the February 7, 2022 Special Meeting Minutes. ATTACHMENT
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7.C. Consider/Approve the January 2022 Claims and Accounts. ATTACHMENT
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7.D. Consider/Approve the January 2022 Treasurer's Report. ATTACHMENT
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7.E. Consider/Approve the Administrative Recommendations as follows: ATTACHMENT
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8. Consider/Approve Katie Morlock's Extended-Stay Field Trip Request for the BPA to travel to Minneapolis, MN on March 10-12, 2022. DECISION
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9. Consider/Approve Jessica Honsey's Extended-Stay Field Trip Request for the High School Band Seniors to travel to Chicago, IL on March 3-6, 2022. DECISION
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10. Aim 1: High Student Achievement
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11. Aim 2: A Safe, Welcoming, Engaging Learning Environment
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11.A. Healthy and Safe Learning Plan and Procedures Revisions. ATTACHMENT
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11.B. COVID Mitigation and Response Plan Revisions. ATTACHMENT
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12. Aim 3: Effective and Efficient Operations
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12.A. Consider/Approve the recommendation to enter into a purchase/maintenance agreement with Loffler for district copy machines. ATTACHMENT/DECISION
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12.B. Board Facility Committee Update and Review of Community Facility Committee Recommendations. DISCUSSION
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12.C. Consider/Approve 2022 Ventilation Equipment Package to SVL, Inc. in the amount of $983,000. ATTACHMENT/DECISION
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12.D. Consider/Approve Summer 2022 Project Bids. ATTACHMENT/DECISION
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12.E. Consider/Adopt a Resolution in Support of the Congressional IDEA Full Funding Act: H.R. 5984 and S. 3213. ATTACHMENT/DECISION
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13. Adjourn
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