Monday, January 10, 2022   School Board Meeting

1.   Call to Order

2.   Roll Call

3.   Approval of Agenda

4.   Citizen Comments

5.   Approval of Minutes, Claims and Financials

6.       Reports

                 a.       Instructional Services Update – Elementary Guidance and Social Work Program

                 b.       Superintendent’s Report

                                     1.       October 2021 Statewide Enrollment Changes

                                     2.       District Facility Tours – January 12 and January 19 @ 3:30pm

                                     3.       MPCHS Site Traffic Study – Entrances/Exits

                                     4.       January 24 Work Session – Master Planning

                                     5.       After School Program Update

                                     6.       Christamore Family Treatment Center Programming Update

                                     7.       AFSCME Negotiations – January 20 @ 1:30pm

                                     8.       Legislative Update

                  c.       Board Committee Reports

                              i.     Finance

                             ii.     Site

                            iii.     Policy

7.       Other Board Communications

8.       Consent Items

                   a.       Personnel

                   b.       Open Enrollment

9.       New Business

                   a.       Review FY21 Comprehensive Annual Financial Report

                   b.       First Reading With Recommendation to Post Notice of Intended Action: School Board Policy Series 800 Buildings and Sites                                                                i.    801.2 Site Specifications     (Motion)

                               ii.    802.5 Disposition of Obsolete Equipment     (Motion)

                   c.       First Reading with Recommendation for Immediate Implementation

                                i.    New Board Policy 401.35 Employee Vaccination/Testing for COVID-19    (Motion)

                   d.       Consideration to Approve Modified Supplemental Amount for At-Risk/Dropout    (Motion)

                   e.       Negotiations Discussion (Exempt from Open Meetings Law)

                   f.        Adjournment