January 11, 2022 at 1:30 PM - Regular Meeting Agenda
| Minutes | |
|---|---|
|
1. CALL TO ORDER
|
|
|
2. STATEMENT OF COMPLIANCE
|
|
|
3. ROLL CALL AND DETERMINATION OF QUORUM
|
|
|
3.A. Flag Salute
|
|
|
3.B. Prayer
|
|
|
4. PUBLIC EXPRESSIONS (Limited to three minutes per subject item)*
|
|
|
5. SUPERINTENDENT'S REPORT
|
|
|
5.A. Introductions of Guests
|
|
|
5.B. Celebrations/ Students of the Month
|
|
|
5.B.1. Board Member Appreciation Month
|
|
|
5.C. Financial
|
|
|
5.C.1. Treasurer's Report
Attachments:
()
|
|
|
5.C.2. Financial Report
|
|
|
5.D. Upcoming Events - See Attachment
|
|
|
6. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE GENERAL BUSINESS ITEMS
|
|
|
7. MOTION AND VOTE TO APPROVE OR DISAPPROVE THE CONSENT DOCKET
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
7.A. Minutes - December
Attachments:
()
|
|
|
7.B. Encumbrances and Purchases FY 2021-2022
|
|
|
7.B.1. General Fund (11) P.O. #'s 98-100
Attachments:
()
|
|
|
7.B.2. Bond Fund (31) P.O. #'s NONE
Attachments:
()
|
|
|
7.B.3. Building Fund (21) P.O. #'s 24
Attachments:
()
|
|
|
7.B.4. Child Nutrition (22) P.O. #'s 16
Attachments:
()
|
|
|
7.B.5. Gift Fund (81) P.O. #'s NONE
Attachments:
()
|
|
|
7.B.6. Purchase Order Increases General Fund (11) and Bond Fund (39) and Child-N Fund (22)
|
|
|
7.C. Activity Fund Revenue and Expenditure Report
Attachments:
()
|
|
|
8. MOTION TO ENTER EXECUTIVE SESSION 25 OS 307 (B)(1), TO DISCUSS ITEMS UNDER PERSONNEL
Discussion:
Motion by Mrs. Jennings to alter the agenda. Continue past item 8 and to come back to it.
|
|
|
8.A. Alicia Fountain, Deceased
|
|
|
9. AKNOWLEDGEMENT RETURN TO OPEN SESSION
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
10. MOTION , DISCUSSION AND VOTE TO APPROVE OR DISAPPROVE THE PERSONNEL
|
|
|
11. NEW BUSINESS
|
|
|
12. ADJOURNMENT
Action(s):
No Action(s) have been added to this Agenda Item.
|
