1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular meeting on June 21, 2021 and the special meeting on       June 24, 2021.

B. Approval of Resignations

C. Approval of New Hires (pending acceptable background checks)

D. Approval of Financial Reports

     1.  Bills – Director Smith will have reviewed the bills – Sornson will review in August, Trimble

          will review in September, and Bleichner will review in October

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board must approve an extension of the 20-minute time allocation to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

C. Presentations

     1.  Discussion of Board Policies 503.1 and 503.4 and the Good Conduct Code in the Coach/

          Sponsor Handbook

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  East Elementary/Early Childhood Center Principal and West Elementary Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Consider Approval of the IASB Legislative Priorities

7.

NEW BUSINESS

A. Consider Approval of the Construction Change Orders

B. Consider Approval of the High School Marching Band Charter Bus Contact

C. Consider Approval of the Buchanan County Success Center Handbook for 2021-2022

D. Consider Approval of an Audit Proposal

E. Consider Approval of the Resolution Authorizing Transfer of General Fund to Student Activities Fund for Expenses Remaining Due to COVID-19 Pandemic Activities

Roll Call Vote

F. Consider Approval of the Updated 2021-2022 School Calendar

8.

ADJOURNMENT

WORK SESSION

1.

CALL TO ORDER

2.

STANDARD REFERENCED GRADING

3.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, August 2nd Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, August 16th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, September 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 25th Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

BOARD TOUR OF CONSTRUCTION PROJECTS at 6:00 pm

SPECIAL MEETING at 7:00 pm

1.

PLEDGE OF ALLEGIANCE                   

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of Resignations

B. Approval of Transfers/Reassignments

C. Approval of New Hires (pending acceptable background checks)

4.

NEW BUSINESS

A. Consider Approval of the Construction Change Order(s)

B. Consider Approval of the Revised 2021-2022 School Calendar

5.

ADJOURNMENT

WORK SESSION

1.

NEW ADMINISTRATIVE STANDARDS

UPCOMING MEETINGS:

Monday, August 16th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, September 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 25th Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular meeting on July 19, 2021 and the special meeting and work session on August 2, 2021.

B. Approval of Board Policies (*changes noted)

First Readings:

C. Approval of Resignations

D. Approval of Transfers/Reassignments

E. Approval of New Hires (pending acceptable background checks)

F. Approval of Financial Reports

     1.  Bills – Director Sornson will have reviewed the bills – Trimble will review in September  

          and Bleichner will review in October

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board must approve an extension of the 20-minute time allocation to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  East Elementary/Early Childhood Center Principal and West Elementary Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Update from the Junior/Senior High School Grading Coalition

7.

NEW BUSINESS

A. Consider Approval of the Contract with Independence Community Schools and the MTMD Driving School L.L.C. through June 30, 2024

B. Consider Approval of Transportation Mask Policy

C. Closed Session

We need a motion to recess to a closed session as provided in Section 21.5(1)(i) of the Iowa Code; To evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.

Roll Call Vote to Enter Closed Session

8.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, September 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 25th Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular meeting on August 16, 2021.

B. Approval of Board Policies (*changes noted)

Second Readings:

First Readings:

C. Approval of Resignations

D. Approval of Transfers/Reassignments

E. Approval of New Hires (pending acceptable background checks)

F. Approval of Financial Reports

     1.  Bills – Director Trimble will have reviewed the bills – Bleichner will review in October

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board must approve an extension of the 20-minute time allocation to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  West Elementary Principal

     4.  East Elementary/Early Childhood Center Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Update from the Junior/Senior High School Grading Coalition

C. Discussion of the East Elementary, West Elementary, and Junior/Senior High School Filtration Project Using ESSER Funds

7.

NEW BUSINESS

A. Consider Approval of the Agreement for Wellness Programming between Independence Community Schools and Buchanan County Health Center through July 31, 2022

B. Consider Approval of the School Improvement Advisory Committee (SIAC) Membership for 2021-2022

C. Consider Approval of the Contract with Beachside Hotel & Suites for the December 2021 Band/Vocal Trip – Updated Dates

D. Consider Approval of the Agreement with Rosen Centre Orlando for the December 2021 Band/Vocal Trip – Updated Dates

E. Consider Approval of the Allowable Growth for Negative Special Education Balance

F. Discussion Regarding Masks

8.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, October 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 25th Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular meeting on September 20, 2021.

B. Approval of Board Policies (*changes noted)

Second Readings:

First Readings:

C. Approval of Resignations

D. Approval of New Hires (pending acceptable background checks)

E. Approval of Financial Reports

     1.  Bills – Director Bleichner will have reviewed the bills – Hansen will review in November

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board President may modify this time limit, if deemed appropriate or necessary to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

C. Presentations

     1.  Elementary Math Interventions – Erin Rosburg

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  West Elementary Principal

     4.  East Elementary/Early Childhood Center Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Update from the Junior/Senior High School Grading Coalition

7.

NEW BUSINESS

A. Consider Approval of the Construction Change Order(s)

B. Consider Approval of the 2021-2022 Propane Agreement with Consolidated Energy Co.

C. Consider Approval of Contract with Music Theatre International (MTI) for the Spring 2022 Musical

D. Consider Approval of the Following to a Three-Year Term to the Mustang Foundation Board:  Dr. Dan Kegler

E. Consider Approval of Appendix L of the Multi-Jurisdictional Hazard Mitigation Plan

F. Consider Approval of the Resolution for School Budget Review Committee (SBRC) Modified Supplement Amount (MSA) for Asbestos Abatement

Roll Call Vote

8.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, October 25th Work Session 6:00 p.m. - Central Office Board Room, Independence

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE                   

A. Call to Order

2.

APPROVAL OF AGENDA

3.

OLD BUSINESS

A. Consider Approval of the Construction Change Order(s)

4.

NEW BUSINESS

A. Consider Approval of the Bowling Proposal from Cadillac XBC

B. Closed Session

We need a motion to recess to a closed session as provided in Section 21.5(1)(i) of the Iowa Code;  To evaluate the professional competency of an individual whose appointment, hiring, performance or discharge is being considered when necessary to prevent needless and irreparable injury to that individual’s reputation and that individual requests a closed session.

Roll Call Vote to Enter Closed Session

5.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, November 15th Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office  

                                            Board Room, Independence

Regular/Annual Meeting

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular board meeting on October 18, 2021 and the special meeting on October 25, 2021.    

B. Approval of Board Policies (*changes noted)

Second Readings:

C. Approval of Resignations

D. Approval of Financial Reports

     1.  Bills – Director Hansen will have reviewed the bills

     2.  Budget Report

     3.  Financial Settlement Statement as of June 30, 2021

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board President may modify this time limit, if deemed appropriate or necessary to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

C. Presentations

     1.  Therapy Dog – Christie Litterer

     2.  Student Learning Goals – Erin Burmeister

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  West Elementary Principal

     4.  East Elementary/Early Childhood Center Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Update from the Junior/Senior High School Grading Coalition

7.

NEW BUSINESS

A. Canvass of Board Election from November 2, 2021 – Receive and File

B. Comments from Outgoing Board Member(s) and Recognition for their Service

C. Adjournment of Retiring Board

Organizational Meeting of the Board

1.

Laura J. Morine, Board Secretary, will preside over the meeting until a President of the School Board is elected.

2.

CALL TO ORDER

A. Administration of Oath to Elected Members                   

Laura J. Morine, Board Secretary, will administer the oath to new members.

B. Election of a President of the Board

Ballots will be electronic to vote for President of the School Board for 2021-2022.  A majority of those voting is necessary to elect.  The oath of office will be administered to the Board President.

Laura J. Morine will read off the ballots of each member who was nominated and the nominated board member will be recorded.

C. Election of a Vice President of the Board

Ballots will be electronic to vote for Vice President of the School Board for 2021-2022.  A majority of those voting is necessary to elect.  The oath of office will be administered to the Board Vice President.

Laura J. Morine will read off the ballots of each member who was nominated and the nominated board member will be recorded.

D. Set Regular Board Meeting Dates, Time and Location for 2021-2022

Presently, the Board meets on the third Monday of the month at 6:00 p.m. in the Central Administration Office Boardroom for regular meetings.

2021-2022 Proposed School Board Meetings: 

December 16, 2021 (Thursday)

January 17, 2022

February 21, 2022

March 21, 2022

April 18, 2022

May 16, 2022

June 20, 2022

July 18, 2022

August 15, 2022

September 19, 2022

October 17, 2022

November 21, 2022

E. Roll Call Vote Order for 2021-2022

F. Discussion of Committee Assignments for 2021-2022

G. Consider Approval of Committee Assignments for 2021-2022

3.

NEW BUSINESS

A. Consider Approval of Ahlers & Cooney, P.C. and Lynch Dallas, P.C. as Legal Counsels for the District and Board of Directors

B. Consider Approval of Resolution Naming Depositories

C. Consider Approval of Resolution to Pay Bills When the Board is Not in Session

D. Consider Approval of Resolution to Authorize the Use of a Check Protector and Signer and the Proper Control of the Signer

E. Consider Approval of Resolution to Issue Payroll

F. Consider Approval of the Travel Request Form – December 2021 Midwest International Band and Orchestra Clinic in Chicago, IL

G. Consider Approval of Student Learning Goals 2021-2022

H. Consider Approval of the Computer Science/Programming Class

I. Consider Approval of the Independence Community School District Early Graduation Applicants for January 2022

J. Consider Approval of the Affirmative Action Plan 2021-2022

K. Consider Approval of the Application to the School Budget Review Committee for Special Education Administrative Costs Associated with Lied Center Consortium Program for the 2022-2023 School Year

L. Consider Approval of the Application to the School Budget Review Committee for Special Education Administrative Costs Associated with River Hills Consortium Program for the 2022-2023 School Year

M. Consider Approval of the School Budget Review Committee (SBRC) Application Fall 2021 – On-Time Funding Modified Allowable Growth for Increasing Enrollment and Open Enrollment Out not in Fall 2020

N. Review IASB Legislative Priorities

4.

ADJOURNMENT

UPCOMING MEETINGS –  

To Be Determined

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular/annual and organizational meeting on November 15, 2021.

B. Approval of Board Policies (*changes noted)

First Readings:

C. Approval of Resignations

D. Approval of Transfers/Reassignments

E. Approval of New Hires (pending acceptable background checks)

F. Approval of Financial Reports

     1.  Bills – Director Smith will have reviewed the bills – Trimble will review in January

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS

A. Comments from the Public. Residents of the District, students attending the District, parents/ guardians of students attending the District, and District staff members may address the Board about any topic relevant to the District whether on the current agenda or not. Those who wish to speak must sign up at the beginning of the meeting. Speaker’s participation is limited to three minutes once per board meeting. The Board President may need to reduce the three-minute time limit to accommodate more speakers in the 20 minutes allotted for the public forum. The Board President may modify this time limit, if deemed appropriate or necessary to allow all speakers up to three-minutes.  The views and opinions of citizens addressing the Board do not necessarily reflect those of the Board, District administration, or staff. We ask speakers to remember that Iowa law prohibits the Board from discussing specific employees or students or their performance. Student speakers will state their name and school. Others will state their name and address.

B. Comments from the Board/Superintendent

C. Presentations

     1.  Therapy Dog – Christie Litterer

     2.  Robotics Team Update – Charles Bare and Students

     3.  Iowa School Performance Profile – Erin Burmeister

5.

REPORTS

A. Building Administrator Reports

     1.  Junior-Senior High School Principal

     2.  Junior-Senior High School Assistant Principal

     3.  West Elementary Principal

     4.  East Elementary/Early Childhood Center Principal

B. District Director Reports

     1.  Activities Director Report

     2.  Director of School Improvement Report

     3.  Director of Technology Report

     4.  Director of Food Service Report

     5.  Director of Buildings & Grounds Report

     6.  Director of Transportation Report

6.

OLD BUSINESS

A. Review East/West Elementary Construction Project

B. Update from the Junior/Senior High School Grading Coalition

C. Consider Approval of Student Learning Goals 2021-2022

7.

NEW BUSINESS

A. Consider Approval of the Construction Change Order(s)

B. Consider Approval of the Bid from SEE Electric, LLC for HVAC Upgrades

C. Discussion of the East Elementary School Filtration Project Using ESSER Funds

D. Consider Approval of the Modified Supplemental Amount (MSA) Application (At Risk Drop Out Prevention) in the Amount of $508,311.00

E. Consider Approval of the Operating Agreement with St. John’s School

F. Consider Approval of Transferring $460.35 of DECA (Distributive Education Clubs of America) Funds to the Activity Fund Account

G. Closed Session

We need a motion to recess to a closed session as provided in Section 21.5(1)(k) of the Iowa Code; To discuss information contained in records in the custody of a governmental body that are confidential records pursuant to Section 22.7, Subsection 50.

Roll Call Vote to Enter Closed Session

8.

ADJOURNMENT

EXEMPT SESSION

Negotiations Strategy Session

UPCOMING MEETINGS:

Monday, January 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, February 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, March 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, April 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, May 16th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, June 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, July 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, August 15th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, September 19th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, November 21st Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office 

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

NEW BUSINESS

A. Consider Approval of the OSHA Mandatory Policy on Employee Vaccination – Board Policy 403.8, 403.8R1, 403.8R2, 403.8E1, 403.8E2, and 403.8E3

4.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, January 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, February 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, March 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, April 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, May 16th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, June 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, July 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, August 15th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, September 19th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, November 21st Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office 

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

OLD BUSINESS

A. Consider Approval of the Second Reading of the OSHA Mandatory Policy on Employee Vaccination – Board Policy 403.8, 403.8R1, 403.8R2, 403.8E1, 403.8E2, and 403.8E3

4.

ADJOURNMENT

UPCOMING MEETINGS:

Monday, January 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, February 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, March 21st Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, April 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, May 16th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, June 20th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, July 18th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, August 15th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, September 19th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, October 17th Regular Meeting 6:00 p.m. - Central Office Board Room, Independence

Monday, November 21st Regular/Annual and Organizational Meeting 6:00 p.m. - Central Office 

                                            Board Room, Independence

1.

PLEDGE OF ALLEGIANCE

A. Call to Order

2.

APPROVAL OF AGENDA

3.

CONSIDERATION OF ACTION ON CONSENT ITEMS

A. Approval of the minutes of the regular meeting on December 16, 2021, the special meeting on January 6, 2022, and the special meeting on January 10, 2022.

B. Approval of Board Policies (*changes noted)

Second Readings:

C. Approval of New Hires (pending acceptable background checks)

D. Approval of Financial Reports

     1.  Bills – Director Trimble will have reviewed the bills – Bleichner will review in February

     2.  Budget Report

4.

ANNOUNCEMENTS, COMMUNICATIONS and PRESENTATIONS