January 24, 2022

T E N T A T I V E A G E N D A

PLEASE NOTE THE CHANGE IN NORMAL STARTING TIME AND LOCATION.

A. OPENING – 6:00 PM

1. Call to Order by President

2. Adopt an Agenda

B. WORK SESSION

1. Dinner with New Employees

2. Music Program Presentation

C. BUSINESS MEETING – 7:00 PM

1. Public Forum

2. Consent Items

a. Minutes Previous Meetings

b. Finance Report

c. Payment of Bills

d. Open Enrollment Requests

e. Personnel Items

f. Fundraising Requests

g. Approve Level I Investigators

3. The Board Will Focus on Student Learning

a. Honor Girls Cross Country

b. Public Hearing – 7:15 PM – Fund Transfer to Flexibility Account

c. Fund Transfer to Flexibility Account

d. Public Hearing – 7:20 PM – HVAC Specifications, HSEC

e. Second Reading, School Board Policy 407.1, Licensed Employee Resignation

f. Determine Incentive for Early Resignation of Licensed Employee

g. Bond Referendum Discussion

4. Work Session for Unfinished Section B Items

a. 300 Series, School Board Policies - Administration

5. Board Development & Inservice Activities

6. Announcements & Suggestions for Next Meeting

D. ADJOURNMENT

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