February 16, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Roll Call

II. Approval of Agenda

III. Approval of Consent Agenda including January Regular Meeting Minutes, February Special Meeting Minutes, January Board Report and Treasurer's Report, February Board Report, January Activity Accounts, and January Credit Card Accounts.

IV. Audience to Visitors and Other Communications

V. Superintendent Communications

VI. Principals' Communication

VII. Board Member Committee Reports

VII.A. Special Education Committee

VII.B. Building Committee

VII.C. Transportation Committee

VII.D. Finance Committee

VII.E. Better Together Committee

VII.F. A&W Coop Committee

VIII. Old Business

IX. New Business

IX.A. Approve Gorenz & Associates as District Auditor.

IX.B. Semi-annual review of closed minutes.

IX.C. Discussion and possible approval of 2022-23 and 2023-24 school calendars.

IX.D. Discussion and possible action on gym floor refinishing.

IX.E. Discussion and possible action of bus lease.

IX.F. Approval of FMLA Leave.

IX.G. Discussion and approval of Superintendent Evaluation.

IX.H. Approve Early Graduation Request.

IX.I. Approval of hires, resignations, and retirements.

IX.J. Closed session for the purpose of discussing: the appointment, employment, compensation, discipline, performance, or dismissal of specific employees or the public body, including hearing testimony on a complaint lodged against an employee to determine validity, student disciplinary cases, pending litigation, and the placement of individual students in special education programs and other matters relating to individual students. 

IX.K. Recommendations and/or actions regarding items considered in Closed Session including approval of the closed session minutes, and discipline reports.

X. Adjournment 

The next regularly scheduled Board of Education Meeting will be held on Wednesday, March 16, 2022 at 6:00 PM in the Annawan High School Language Arts Classroom.