January 18, 2022 at 5:00 PM - Regular Board of Education Meeting

I. PLEASE USE THE LINK TO WATCH THE LIVE-STREAMING OF THE BOARD MEETING

I.A. https://www.youtube.com/channel/UCMpbs-UrhJNLUEAmeqJ9e-w/videos

II. CALL TO ORDER/ROLL CALL

III. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

IV. 6:00 P.M. CALL TO ORDER/ROLL CALL

V. BOARD SALUTES

VI. OPEN FORUM

VII. ACTION ITEMS

VII.A. Approval of Agenda

VII.B. Approval of Playground and Parking Improvements in the District

VII.C. Approval of Resolution Abating the Taxes heretofore levied for the year 2021 to pay debt
service on Taxable General Obligation School Bonds, Series 2017A (Qualified
School Construction Bonds), of the District

VIII. CONSENT AGENDA

VIII.A. Approval of Open and Closed Session Minutes of the Regular Board Meeting of December 21, 2021

VIII.B. Approval of Payment of Bills, District Travel and Financial Statements

VIII.C. Approval of Human Resources Consent Agenda

VIII.D. Approval to Begin FY23 Budget Process

VIII.E. Approval of School Calendar for 2022-2023

VIII.F. Approval of School Fees for 2022-2023

VIII.G. Approval of Mailing Machine Lease

IX. INFORMATION/DISCUSSION ITEMS

IX.A. Quarterly Budget Information

IX.B. Review of Substitute Rates for 2022-2023

IX.C. Future Agenda Items

X. CLOSED SESSION - As stated in the Open Meetings Act, for the purpose of: Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, Negotiations, Student Discipline, Litigation, School Security and Safety, Sale of Property, and Review of Closed Session Minutes

XI. ADJOURNMENT