March 17, 2022 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

II.C. Moment of Silence in Memory of Former Board Member Mr. Brad Karich

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Act Requests

IV. PUBLIC COMMENT - Please click on the attachment below if you wish to submit a Public Comment for the Virtual Meeting - https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees.

VI. CONSENT AGENDA

VI.A. Approval of Minutes

VI.A.1. Regular Board Meeting February 17, 2022

VI.A.2. Closed Session Meeting February 17, 2022

VI.B. Approval of Financial Reports

VI.B.1. Treasurer's Report for February 2022

VI.B.2. Budget Status Report for February 2022

VI.B.3. Bills Payable for March 2022

VI.B.4. Payroll for February 2022

VI.C. Personnel Report

VI.C.1. Employment

VI.C.2. Resignation

VI.C.3. Reassignment

VII. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VII.A. Enrollment Status Report

VII.B. COVID Mitigation Update

VII.C. Monthly Financial Update 

VII.D. Informational Items and Communications

VIII. COMMITTEE REPORTS

VIII.A. Wellness Committee Report

IX. ACTION ITEMS

IX.A. Approval of Resolution of Non-Renewal of Probationary Teacher(s)

IX.B. Approval of Room Rental Lease Agreement with NDSEC for the 2022/23 School Year

IX.C. Approval for Bid for Seal Coating, Crack Filling, Patchwork & Striping of School District Properties

IX.D. Approval for Oakbrook Floor Slab Renovation

X. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific - real estate.

XI. ADJOURNMENT