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1.
Call to Order and Welcome
2.
Roll call
Also present:
3.
Approval of the Agenda
Order #6551 - Motion Passed: Recommendation to approve the agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.
4.
Recognition, discussion, communication and report items (No Board Action)
4.A.
Communications
4.A.1.
Board Member Communications- Moment of silence for Jenny Bruce. More will be done in the coming months recognizing Jenny's life and contribution to the district and community.
4.A.2.
Citizens and Delegations: This is an opportunity for any citizen or delegation to approach the Board and be heard on any item/issue on the agenda or not on the agenda. An individual is limited to 2 minutes to speak. Please keep in mind this is not for questions and answers, simply individuals to share information with the Board. (The Board appreciates and anticipates that the building Principal and Superintendent get the opportunity to resolve any issues prior to addressing the Board).
4.B.
Reports
4.B.1.
Superintendent's Report
4.B.1.a.
Discussion of potential Board Meeting dates for 2022 and potentially moving regular meetings to the last Monday of each month with a few exceptions.
5.
Action Items (Affirmative Motion needed)
5.A.
Approval of Treasurer's Report
Order #6552 - Motion Passed: Approval of the treasurer's report as presented passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.
5.B.
Discussion/Approval to authorize Superintendent to make decisions as needed to reopen school on Tuesday, January 18th following MLK Jr. Day.
Order #6553 - Motion Passed: Approval to authorize Superintendent to make decisions as needed to reopen school on Tuesday, January 18th following MLK Jr. Day. passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.
6.
Student Learning and Support Consent Items
Order #6554 - Motion Passed: Approval of consent agenda passed with a motion by Mr. Michael Ausenbaugh and a second by Ms. Tracy Overby.
6.A.
Approval of meeting minutes from the November 15, 2021 regular Board meeting
6.B.
Approval of Payment of Bills and Salaries
6.C.
Acknowledge Notification of Personnel Actions:
6.D.
Approval of Superintendent expenses
7.
Motion to Adjourn: Next regularly scheduled meeting January 24, 2022
Order #6555 - Motion Passed: Approval to adjourn the meeting passed with a motion by Ms. Tracy Overby and a second by Mr. Michael Ausenbaugh.
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