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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
2.
Request approval to adopt the agenda
3.
Consent Agenda
3.a.
Request approval of the November 22, 2021 Regular Meeting Minutes and the December 8, 2021 Working Session Meeting Minutes
3.b.
Request approval to Pay Bills and Payroll for the month of December 2021
3.c.
Request approval of the Treasurer's Report for the month of November 2021
3.d.
Request approval of Comprehensive District Improvement Plan
3.e.
Request approval of 2022-2023 Calendar Committee
3.f.
Request approval of teacher stipend payments at $40 per hour for coverage of classes in response to substitute shortage due to Covid for the remainder of the 2021/22 school year
3.g.
Request approval of a service learning project, The Santa Shop, to be held at Grandview Elementary during the week of December 13-17, 2021
4.
Administrative Reports
4.a.
Architect Report
4.b.
Grandview Elementary School Report
4.c.
Bellevue High School Report
4.d.
District Support Services Report
4.e.
District Academic Services Report
4.f.
District Special Populations Report
4.g.
Communications Report
4.h.
Student Liaison Report
4.i.
Superintendent Report
4.j.
City Liaison Report
4.k.
Attorney Report
5.
Hearing of Citizens and Delegations
6.
Other Business
6.a.
Old Business
6.b.
New Business
6.b.1.
Request approval of Application and Certificate for Payment No. 5 submitted by Leo J. Brielmaier for BISD Project BG21-155
6.b.2.
Request approval of Change Order No. 2 for the BISD Renovations Project BG 21-155
6.b.3.
Request approval to renew contract with Wolnitzek & Rowekamp, PLLC with recommended fee increase
7.
Recommendations of the Superintendent
8.
Acknowledgements of the Superintendent
9.
Informational Items
9.a.
Julie Fischer/Jenn Owens PTSCO Report
9.b.
Grandview Financial Report November 2021
9.c.
Bellevue High Financial Report November 2021
10.
Request approval to Adjourn
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