January 10, 2022 at 7:00 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Elect Board Officers
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2.a. President
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2.a.1. Nominations
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2.a.2. Voting and Results
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No Action(s) have been added to this Agenda Item.
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2.b. Vice-President
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2.b.1. Nominations
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No Action(s) have been added to this Agenda Item.
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2.b.2. Voting and Results
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2.c. Secretary
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2.c.1. Nominations
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No Action(s) have been added to this Agenda Item.
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2.c.2. Voting and Results
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No Action(s) have been added to this Agenda Item.
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3. Approval of Positions, Designations and Policies
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3.a. Approval of District Treasurer
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No Action(s) have been added to this Agenda Item.
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3.b. Approval of District Legal Counsel
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3.c. Approval of Depository Banks
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No Action(s) have been added to this Agenda Item.
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3.d. Approval of District Newspaper
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No Action(s) have been added to this Agenda Item.
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3.e. Approval of Current Board Policies and Regulations
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No Action(s) have been added to this Agenda Item.
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4. Board Committees
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5. Distribution of Conflict of Interest Forms
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6. Public Comment
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7. Consent Agenda
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No Action(s) have been added to this Agenda Item.
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7.a. Consider Minutes from December 13 Meeting & Hearing
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7.b. Consider Financial Reports
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7.c. Consider Expenditures and Claims for Payment
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8. Reports
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8.a. Board Committees
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8.b. Principals
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8.c. Superintendent
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8.d. State of the Schools Report
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9. Action Items
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9.a. Consider, Discuss, and Take Action on Certified Staff Resignations
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9.b. Consider, Discuss, and Take Action on Rutt's Heating & Air Change Order
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No Action(s) have been added to this Agenda Item.
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9.c. Consider, Discuss, and Take Action on 2022-23 ESU #11 Master Services Agreement
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No Action(s) have been added to this Agenda Item.
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10. Next Meeting
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11. Adjournment per Board President Action at 7:44 p.m.
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