February 8, 2022 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Special Performance by Lakeview Choir

VI. Consent Agenda

VI.A. Monthly Meeting Minutes

VI.A.1. January 11, 2022 Regular Meeting

VI.A.2. January 18, 2022 Special Meeting

VI.B. District's Monthly Financial Statements

VI.C. Monthly Board Bills Payable

VI.D. New Items

VI.D.1. Approve Termination of Jessica Lott, Lunchroom Supervisor

VI.D.2. Approve Revised 2022-2023 School Calendar

VI.D.3. Approve Policy 4:165 (New)

VI.D.4. Approve Revised Policy 7:180

VI.D.5. Approve BACC Summer Camp

VI.D.6. Approve Enrichment Summer School Fees

VII. Approve Consent Agenda

VIII. Communication

VIII.A. FOIA Requests

IX. Principal Reports

IX.A. Elizabeth Ide Elementary

IX.B. Prairieview Elementary

IX.C. Lakeview Junior High

X. Director Reports

X.A. Director of Student Services

X.B. Director of Learning

X.C. Director of Technology

X.D. Director of Transportation/Buildings and Grounds

XI. Superintendent Report

XI.A. COVID Mitigations

XI.B. Draft Strategic Plan

XI.C. Community Feedback on Strategic Plan

XI.D. Revenue Enhancements - Presentation by Bob Lewis From PMA Financial

XI.E. Draft Cost Containments and Short-Term Revenue Enhancements

XI.F. Four Year Contract with Pro-Energy

XI.G. Revised Superintendent Evaluation Process 

XI.H. New Warehouse Proposal

XII. Action items

XII.A. Approve Four Year Contract with Pro-Energy

XIII. Adjournment