February 15, 2023 at 5:00 PM - Regular Meeting

I. Call to Order and Roll Call

II. Approval of Agenda

III. Approval of Consent Agenda including January Board Minutes, January Board Report and Treasurer's Report, January Activity and Imprest Accounts, February Board Report.

IV. Audience 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 8th Grade Promotion date.

IX.B. Approve High School Graduation date.

IX.C. Approve Interlibrary Loan Policy.

IX.D. Discussion and possible approval of changing high school grading from quarters to semesters.

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

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

IX.G. Discussion on wrestling.

IX.H. Discussion and approval of Superintendent Evaluation.

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 15, 2023 at 6:00 PM in the Annawan High School Language Arts Classroom.