January 10, 2022 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF DECEMBER 13, 2021.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE ____DECEMBER____ 2021 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF DECEMBER.

9. VOTE TO APPROVE THE _DECEMBER__ CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 487-515

9.2. BUILDING FUND #21 ENCUMBRANCES: 6-8

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 45-55

9.4. BOND FUND # - 24-35

9.5. SINKING FUND # - NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE JH/HS SPRING BASEBALL AND HS SPRING SOFTBALL CO-OP WITH CARNEY. 

11.2. VOTE TO APPROVE OR NOT APPROVE HIRING NOAH COLLIER AS LONG-TERM CERTIFED SUBSTITUTE.

12. NEW BUSINESS

13. MOTION TO ADJOURN