Board Agenda - 2022.01.17

Eddyville-Blakesburg-Fremont Community School District
Board of Directors 
Regular Board Meeting
Monday, January 17, 2022 at 6:00 PM
District Office, 222 Walnut Street, Eddyville

Regular Board Meeting

1. Roll Call and Determination of Quorum
2. Visitors Acknowledgement
3. Correspondence
4. Approve/Amend Agenda
5. Reports
   
   1. Superintendent’s Report   
   2. Curriculum Director’s Report 
   3. Secondary Principal's Report 
   4. Elementary Principal’s Report 
   5. Director of Special Services' Report 
   6. Other Directors
      
      1. Childcare Director’s Report 
      2. Maintenance Director’s Report  
      3. Nutrition Director’s Report
6. Consent Items
   
   1. Minutes
      
      1. December 20, 2021 Minutes 
   2. Financial Reports
      
      1. Account Balances as of December 31, 2021 
      2. Bills List January 2022  
   3. School Board Policies
      
      1. Credit Cards 4.8 
      2. Release of Credit Information 4.9
      3. Child Abuse Reporting 4.10
      4. Abuse of Students by District Employees 4.11
      5. First Reading of Protest Procedure 7.12D
   4. Contracts & Agreements
      
      1. 2021-2022 SilverStone Group - GASB #75 OPEB Service Agreement
      2. Stem Excellence & Leadership Memorandum of Understanding 2021-2022
   5. Open Enrollments - none    ​​​​​​​​​​​​​
7. Personnel
   
   1. Hires
   2. Resignations 
8. Action Items
   
   1. Transfer of funds from Jr High Baseball to High School Baseball, JH account no longer needed
   2. FFA 
      
      1. Travel Permission - Request for Permission
      2. Safety Equipment - Board Resolution FY22-5
   3. ​​​​​​​Resolution:  Preschool SBRC funding for on-time funding 
      
      1. BEDS 2020 43 students
      2. BEDS 2021 52 students
      3. As part of the district's response to the impact of the COVID-19 pandemic, the district’s administration is authorized to submit a request to the School Budget Review Committee for funding related to FY22 SWVPP increased enrollment in the amount of $32,521.50.  
9. Capital Projects
10. Discussion Items
    
    1. Federal Mandate open conversation
    2. Calendar Discussion Draft Excel Calendar as Direct Download
       
       1. Rollover
       2. Spring Break
    3. ​​​​​​​Talking Points
    4. Change date of February Meeting? - 21st is President’s Day
    5. Open Positions  
11. Adjourn

            ___________________________________
            Mary McCrea, Board Secretary*

            *Persons with disabilities should contact Mary McCrea by 3:00 P.M. on the day of the meeting. 641-969-1012

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