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1. Call meeting to order; roll call, flag salute, moment of silence.
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2. Public Participation
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3. Superintendent’s Report
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4. Consent Agenda: Discuss then vote to approve or not approve listed items in the consent agenda. (These items may be approved by one Board motion, unless any Board member desires to have a separate vote on any or all of these items).
Action(s):
No Action(s) have been added to this Agenda Item.
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4.a. Approve Board meeting minutes for the November 8, 2021 board meeting.
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4.b. Approve financial statements, all warrants issued for payment, change orders and all purchase orders and activity fund balances:
General Fund #11 FY 2020-2021 encumbrances 580-632 Child Nutrition Fund #22 FY 2020-2021 encumbrances 13 |
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4.c. Approve Fund Raisers:
829- Fellowship of Christian Athletes |
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4.d. Approve Policies- Amend current policies and adopt new policies as per new law for 2021:
BBB- CHC, EIED, EK-R1, FFACDAA, FMAAA, FMAAA-E2 |
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4.e. Approve Midwest Bus Sales :
2 year lease extension for (1) 2020 Thomas 63 +0 passenger special needs bus at the rate of 19,900 per year. Lease to replace (4) 2020-71 passenger Thomas C2 lease buses with a similarly equipped 2023 model with three year maintenance agreement for the period of July 1, 2022-June 30, 2025 at the rate of 17,500 per year. Radio option declined. |
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4.f. Approve adding Cheryl McCartney, Rachelle Grossman, and Julianne Porter to the as needed substitute list for FY 2022.
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4.g. Approve American Fidelity 403(b) Plan Document
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5. Current Business: Action Items
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5.a. Vote to approve the Letterman's Club requirements
Action(s):
No Action(s) have been added to this Agenda Item.
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5.b. Vote to approve the purchase of football helmets.
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Vote for Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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