Board Agenda - 2022.02.14

 

NOTICE OF BOARD OF EDUCATION MEETING   TIME/DATE: 6:30 p.m. February 14, 2022   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. January 10, 2022 
   2. Open Enrollment
   3. Personnel
      
      1. Employee Contracts
      2. Employee Contract Adjustments
      3. Employee Resignations
      4. Employee Unpaid Leave Request
      5. Donations
      6. Sick Leave Bank Request
      7. Early Graduation Request
5. Old Business
   
   1. 2022 Legislative Priorities (I)
   2. Board Policies 403.7R1, 403.7R2, 403.7E1, 403.7E2, 403.7E3 (D.R.)
6. New Business
   
   1. Board Policy Review (D.R.)
      
      1. Standard review 211, 212, 212.1, 213, 213.1, 214, 215
   2. Internet Service - Erate Funding (D.R.)
   3. Set Fees and Nutrition Prices for 22-23 School Year (D.R.)
   4. SBRC Request - Preschool Enrollment Increase (D.R.)
   5. WCDA Budget (D.R.)
   6. Paraeducator Certification Plan (D.R.)
   7. Set Public Hearing Date - Tile Easement Consideration (D.R.)
   8. FY 21 Audit (D.R.)
   1. Approve Financial Statements (D.R.)
   10. Approve Bills (D.R.)
7. Suggestions for the March 14, 2022 Board Meeting

 

Adjourn

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