I. Call to Order

II. Moment of Silence

III. Pledge of Allegiance

IV. Introductions

V.a Approval for Board Member(s) to Participate in this Meeting from a Remote Location (If Needed)

V.b Approval of Agenda

VI. Approval of Minutes

VII. Recognition

• REB Winners & Finalist

VIII. Public Comments

• Comments Submittted Online Here

IX. Director's Report

• IX.a Verbal Updates

• IX.b Coming Events

• IX.c 2022-2023 Division Enrollment Planning Remimder - Due December 1st

X. Unfinished Business

• • Report to the Board: Strategic Plan Implementation Update

XI. Consent Items

• • Personnel

  • Fiscal Status Reports: October 31, 2021 Revenue, Budget v Obligation, and Transaction Register

  • Donation Report: October 31, 2021

XII. Action Items

• • XII.a None

XIII. Items for Board Review/Discussion

• • XIII.a January Reorganization Meeting Election of School Board Chair and Vice-Chair

  • XIII.b January Reorganization Meeting Election of Clerk and Deputy Clerk

  • XIII.c January Reorganization Meeting Election of Executive Committee Members

  • XIII.d Assignment of Director's Designee (New: Policy 1022.1)

  • XIII. e Announcement of Superintendent's Steering Committee Leadership 2022-2023

  • XIII. f 2022 Code of Conduct for School Board Members

  • XIII. g 2022 Code of Conduct for Clerks

  • XIII. h 2022-2023 Regional School Board Calendar of Meetings

  • XIII.i Policy (First Read) Constitution ref 1022.1 above

XIV. Information

• Finance Committee Meeting Minutes November 4, 2021

• MW Girls and Boys XC Teams win 3B Regional Championship

• MLWGS Fall Art Walk

XV. Announcements

XVI. Adjournment Next Meeting - Regional School Board , January 20, 2022

Director's Folder