January 11, 2022 at 1:30 PM - Regular Meeting Agenda
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1. CALL TO ORDER
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2. STATEMENT OF COMPLIANCE
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3. ROLL CALL AND DETERMINATION OF QUORUM
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3.A. Flag Salute
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3.B. Prayer
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4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
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5. SUPERINTENDENT'S REPORT
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5.A. Introductions of Guests
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5.B. Celebrations/ Students of the Month
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5.B.1. Board Member Appreciation Month
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5.C. Financial
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5.C.1. Treasurer's Report
Attachments:
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5.C.2. Financial Report
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5.D. Upcoming Events - See Attachment
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6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
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7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
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7.A. Minutes - December
Attachments:
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7.B. Encumbrances and Purchases FY 2021-2022
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7.B.1. General Fund (11) P.O. #'s 98-100
Attachments:
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7.B.2. Bond Fund (31) P.O. #'s NONE
Attachments:
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7.B.3. Building Fund (21) P.O. #'s 24
Attachments:
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7.B.4. Child Nutrition (22) P.O. #'s 16
Attachments:
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7.B.5. Gift Fund (81) P.O. #'s NONE
Attachments:
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7.B.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
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7.C. Activity Fund Revenue and Expenditure Report
Attachments:
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8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
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8.A. Alicia Fountain, Deceased
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9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
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10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
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11. NEW BUSINESS
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12. ADJOURNMENT
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