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1. MEETING CALLED TO ORDER BY THE PRESIDENT.
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2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.
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3. RECOGNIZE A MOMENT OF SILENCE
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4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.
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5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF DECEMBER 13, 2021.
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6. RECOGNIZE THE PUBLIC PRESENT.
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7. VOTE TO APPROVE THE ____DECEMBER____ 2021 TREASURER’S REPORTS.
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8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF DECEMBER.
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9. VOTE TO APPROVE THE _DECEMBER__ CLAIMS AND ACCOUNTS.
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9.1. GENERAL FUND #11 ENCUMBRANCES: 487-515
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9.2. BUILDING FUND #21 ENCUMBRANCES: 6-8
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9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 45-55
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9.4. BOND FUND # - 24-35
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9.5. SINKING FUND # - NONE
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10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
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10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.
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10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL
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10.3. SUPERINTENDENT’S REPORT -- MR. KELLY
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11. BUSINESS AGENDA.
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11.1. MOTION AND VOTE TO APPROVE OR NOT APPROVE JH/HS SPRING BASEBALL AND HS SPRING SOFTBALL CO-OP WITH CARNEY.
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11.2. VOTE TO APPROVE OR NOT APPROVE HIRING NOAH COLLIER AS LONG-TERM CERTIFED SUBSTITUTE.
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12. NEW BUSINESS
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13. MOTION TO ADJOURN
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