Board Agenda - 2022.01.10

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: 6 p.m. January 10, 2022 (note change of time)   LOCATION: District Office   Board of Education: Gary Ludwig (President) Keila Buffington (Vice President), Beth Clouse, Eric Kingland, David Reese, Kim Severson, Troy Thompson Superintendent Darwin Lehmann, Board Secretary Sara Meinders

 

AGENDA FOR THE MEETING

 

 

1. Call to Order and Establish a Quorum
2. Additions To and Approval of Agenda
3. Administrative Reports (I)
   
   1. Board President Report and Comments
   2. Administrative Reports
   3. Superintendent’s Report
4. Consent Agenda (D.R.)
   
   1. Approval of Minutes
      
      1. December 13, 2021 & January 3, 2022 
   2. Open Enrollment
   3. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Early Retirement Benefit Request and Resignation
      5. Employee Unpaid Leave Request
      6. Donations
      7. Sick Leave Bank Request
      8. Early Graduation Request

 

5. Old Business
   
   1. 2022 Legislative Priorities (I)

 

6. New Business
   
   1. Board Policy Review (D.R.)
   2. Federal Funds Policies and Procedures Document (D.R.)
   3. Solar Project Update (I)
   4. Return to Learn Plan (D.R.)
   5. Approve Financial Statements (D.R.)
   6. Approve Bills (D.R.)

 

7. Suggestions for the February Board Meeting

 

Adjourn

(I)=Informational                        (D.R.)=Decision Required