Glasgow Independent
January 10, 2022 6:00 PM
Glasgow Board of Education Regular Meeting
I. CALL TO ORDER
I.A. Roll Call
I.B. Adopt Agenda
II. COMMUNICATIONS
II.A. Superintendent notification of personnel actions taken since the last regular board meeting.
II.B. GIS Covid Operations Plan Update.
II.C. Recognition of all Board Members for Board Recognition Month.
III. OPERATION ACTIONS
III.A. Approve the Minutes of the December 13, 2021 Regular Board Meeting.
III.B. Approve Payment of Claims
III.C. Approve monthly financial report for December 2021.
III.D. Approve Trips/Fundraisers
III.D.1. Trips
III.D.2. Fundraisers
III.D.2.a. GMS Beta, Country Meat Sales, 1/15/22-2/15/22
III.D.2.b. GMS Beta, Krispy Kreme Orders, 1/15/22-2/15/22.
III.D.2.c. GHS Juniors, World's Finest Chocolates, 2/22/22-4/22/22.
III.E. Perform quarterly mileage reimbursement rate review for January 1, 2022 through March 31, 2022 and approve the mileage reimbursement rate of .44 cents per mile to match the state mileage reimbursement rate.
III.F. Approve assurance certifications for all Family Resource Youth Service Centers in the district for the 2022-2024 school years.
III.G. Approve employment of an emergency certified teacher for the remainder of the 2021-2022 school year for an elementary teaching position vacancy at SGE.
III.H. Approve Mental Health Services Private Provider Agreement.
IV. STUDENT SERVICES ACTIONS
IV.A. Approve SFCC offer of $5,454 for annual debt service for proposed construction or renovation of facilities in the most current approved facility plan.
IV.B. Approve the 2022 calendar of regular board meeting dates, locations and agenda deadline dates.
IV.C. Approve amendment to the Superintendent's Contract of employment.
IV.D. Consider approval of a resolution authorizing a contract, rent and lease with the Glasgow Independent School District Finance Corporation and approving all other documents in connection with the proposed Glasgow Independent School District Finance Corporation Series of 2022 bond issue
IV.E. Approve the District and School Audit Report for the fiscal year ending June 30, 2021.
IV.F. Approve draft budget for 2022-2023 school year.
IV.G. Accept a donation to GHS from Spantech in the amount of $500.
IV.H. Accept donation from Hometown Settlement Services to GMS Cheer in the amount of $500.
IV.I. Accept donation from Spantech to GMS YSC in the amount of $500.
IV.J. Accept donation from Innovative Manufacturing Services to GMS in the amount of $500.
V. ADJOURN