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1.
Call to Order
2.
Adopt the Agenda
Order #879 - Motion Passed: A motion to adopt the agenda passed with a motion by Mrs. Terry Watson and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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3.
Pledge of Allegiance
4.
Recognitions - Live RED Recognitions
4.a.
Staff
4.b.
Live RED Report
5.
Public Comment
6.
Consent Items
Order #880 - Motion Passed: A motion to accept the consent items passed with a motion by Ms. Tammy Sayle and a second by Mr. David Kitchens.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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6.a.
Minutes of Previous Meetings
6.b.
Payment of General and Title Program Claims
6.c.
Treasurer's Report & Finance Update
6.d.
Personnel Report
6.e.
Retirement of Fixed Assets/Surplus
6.f.
District Use of Property Agreements
6.g.
School-Wide Fundraisers
6.h.
Travel Requests
6.h.I.
Student Travel
6.h.II.
Employee Travel
6.h.III.
Superintendent Travel/Reimbursement
7.
Communication
7.a.
Wellness and Nutrition Report Card
7.b.
Health Update
7.c.
Draft Budget Review
7.d.
CMS Architect Update on New Board Office
7.e.
High Quality Instruction Pilot
7.f.
KSBA's Annual Conference
7.g.
Performance Contract Energy Study
8.
Request to Seek Bids for Mowing All Facilities
Order #881 - Motion Passed: A motion to advertise and seek bids for mowing all facilities passed with a motion by Ms. Tammy Sayle and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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9.
Custodial Stipend for Certified Staff
Order #882 - Motion Passed: A motion to approve the certified staff receiving a custodial stipend to clean their rooms not to exceed $1,000 for the 2021-2022 schools year passed with a motion by Mr. David Kitchens and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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10.
School Facilities Construction Commission (SFCC) Offer of Assistance
Order #883 - Motion Passed: To accept the SFCC offer of assistance in the amount of $24,847 for proposed construction or major renovation of facilities passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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11.
Selection of Board Chairperson and Vice Chairperson
Order #884 - Motion Passed: A motion to accept Christine Thompson as Board Chairperson and Teri Watson as Vice Chairperson passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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12.
2022 Regular Meeting Schedule
Order #885 - Motion Passed: A motion to accept the 2022 regular meeting schedule passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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13.
Retainer of Board Attorney
Order #886 - Motion Passed: A motion to retain Robert B. Frazer with an annual retainer as the board's attorney passed with a motion by Mr. David Kitchens and a second by Mr. Tony Sanders.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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14.
Adjournment
Order #887 - Motion Passed: A motion to adjourn the meeting passed with a motion by Ms. Tammy Sayle and a second by Mrs. Terry Watson.
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Mr. David Kitchens
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Yes
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Mr. Tony Sanders
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Yes
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Ms. Tammy Sayle
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Yes
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Mrs. Christine Thompson
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Yes
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Mrs. Terry Watson
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Yes
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