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Meeting Agenda
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I. Call to Order and Roll Call
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II. Approval of Agenda
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III. Approval of Consent Agenda including January Regular Meeting Minutes, February Special Meeting Minutes, January Board Report and Treasurer's Report, February Board Report, January Activity Accounts, and January Credit Card Accounts.
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IV. Audience to Visitors and Other Communications
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V. Superintendent Communications
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VI. Principals' Communication
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VII. Board Member Committee Reports
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VII.A. Special Education Committee
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VII.B. Building Committee
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VII.C. Transportation Committee
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VII.D. Finance Committee
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VII.E. Better Together Committee
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VII.F. A&W Coop Committee
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VIII. Old Business
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IX. New Business
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IX.A. Approve Gorenz & Associates as District Auditor.
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IX.B. Semi-annual review of closed minutes.
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IX.C. Discussion and possible approval of 2022-23 and 2023-24 school calendars.
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IX.D. Discussion and possible action on gym floor refinishing.
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IX.E. Discussion and possible action of bus lease.
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IX.F. Approval of FMLA Leave.
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IX.G. Discussion and approval of Superintendent Evaluation.
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IX.H. Approve Early Graduation Request.
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IX.I. Approval of hires, resignations, and retirements.
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IX.J. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
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IX.K. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes, and discipline reports.
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X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, March 16, 2022 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 16, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order and Roll Call
|
|
| Subject: |
II. Approval of Agenda
|
|
| Subject: |
III. Approval of Consent Agenda including January Regular Meeting Minutes, February Special Meeting Minutes, January Board Report and Treasurer's Report, February Board Report, January Activity Accounts, and January Credit Card Accounts.
|
|
| Subject: |
IV. Audience to Visitors and Other Communications
|
|
| Subject: |
V. Superintendent Communications
|
|
| Subject: |
VI. Principals' Communication
|
|
| Subject: |
VII. Board Member Committee Reports
|
|
| Subject: |
VII.A. Special Education Committee
|
|
| Subject: |
VII.B. Building Committee
|
|
| Subject: |
VII.C. Transportation Committee
|
|
| Subject: |
VII.D. Finance Committee
|
|
| Subject: |
VII.E. Better Together Committee
|
|
| Subject: |
VII.F. A&W Coop Committee
|
|
| Subject: |
VIII. Old Business
|
|
| Subject: |
IX. New Business
|
|
| Subject: |
IX.A. Approve Gorenz & Associates as District Auditor.
|
|
| Subject: |
IX.B. Semi-annual review of closed minutes.
|
|
| Subject: |
IX.C. Discussion and possible approval of 2022-23 and 2023-24 school calendars.
|
|
| Subject: |
IX.D. Discussion and possible action on gym floor refinishing.
|
|
| Subject: |
IX.E. Discussion and possible action of bus lease.
|
|
| Subject: |
IX.F. Approval of FMLA Leave.
|
|
| Subject: |
IX.G. Discussion and approval of Superintendent Evaluation.
|
|
| Subject: |
IX.H. Approve Early Graduation Request.
|
|
| Subject: |
IX.I. Approval of hires, resignations, and retirements.
|
|
| Subject: |
IX.J. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students.
|
|
| Subject: |
IX.K. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes, and discipline reports.
|
|
| Subject: |
X. Adjournment
The next regularly scheduled Board of Education Meeting will be held on Wednesday, March 16, 2022 at 6:00 PM in the Annawan High School Language Arts Classroom. |
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