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1.
Preliminary
1.a.
Call to Order
1.b.
Pledge of Allegiance
1.c.
Roll Call
1.d.
Request approval to elect a Chairperson of the Board of Education for the 2022 calendar year
1.e.
Request approval to elect a Vice Chairperson of the Board of Education for the 2022 calendar year
1.f.
Recognitions
1.f.1.
Board of Education Members - January School Board Member Recognition Month
2.
Request approval to Recess
3.
Request approval to Reconvene
4.
Request approval to adopt the agenda
5.
Consent Agenda
5.a.
Request approval of the December 15, 2021 Regular Meeting Minutes and the January 12, 2022 Working Session Meeting Minutes
5.b.
Request approval to Pay Bills and Payroll for the month of January 2022
5.c.
Request approval of the Treasurer's Report for the month of December 2021
5.d.
Request approval to elect Superintendent Dr. Smith as the Secretary to the Board for the 2022 calendar year as per Board Policy 01.412
5.e.
Request approval of reimbursements for Board Members incurring out-of-district expenses for the 2022 calendar year as per Board Policy 01.821
5.f.
Request approval of fundraisers: GES - American Heart Association
5.g.
Request approval to accept the SFCC Offer of Assistance in the annual debt service amount of $6,391 on bonds to be sold for proposed construction or major renovation of facilities as outlined in current approved facility plan
6.
Administrative Reports
6.a.
Architect Report
6.b.
BISD Nutrition & Physical Activity Report 21-22
6.c.
Grandview Elementary School Report
6.d.
Bellevue High School Report
6.e.
District Support Services Report
6.f.
District Academic Services Report
6.g.
District Special Populations Report
6.h.
Communications Report
6.i.
Student Liaison Report
6.j.
Superintendent Report
6.k.
City Liaison Report
6.l.
Attorney Report
7.
Hearing of Citizens and Delegations
8.
Other Business
8.a.
Old Business
8.b.
New Business
8.b.1.
Request approval of the Application and Certificate for Payment No 6 submitted by Leo J. Brielmaier for BISD Project BG 21-155
8.b.2.
Review the FY2023 Draft Budget
8.b.3.
Request approval to appoint a Board Member to serve on the 2022-2023 Code of Conduct Committee
9.
Recommendations of the Superintendent
9.a.
Review the proposed 2022-2023 School Calendar - Option #1 as presented by the Calendar Committee
10.
Acknowledgements of the Superintendent
10.a.
Personnel actions for the month of January 2022
11.
Informational Items
11.a.
Julie Fischer/Jenn Owens PTSCO Report
11.b.
Grandview Financial Report December 2021
11.c.
Bellevue High Financial Report December 2021
12.
Request approval to Adjourn
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