| 1. Call to Order |
| 2. Roll Call / Pledge of Allegiance |
| 3. Receive Visitors / Public Comments |
| 4. Transportation Department Presentation |
| 5. Administrator Reports |
| 6. Superintendent Report |
| 7. Board Reports / Requests |
| 8. General Business of the Board |
| A. Election of Officers:President & Vice-President & Administration of the Oath of Office |
| B. Appoint Secretary & Treasurer |
| C. Set Board Meeting Schedule |
| D. Appoint Committee Assignments |
| E. Appoint Legal Counsel |
| F. Appoint Truant Officers, Asbestos Coordinator, Level I & Level II Investigators |
| G. Appoint Official District Depositories |
| H. Appoint Official Publication |
| I. Consent Items |
| 1. Agenda & Minutes |
| 2. Claims |
| 3. Financials & Transfers |
| 4. Contracts |
| 5. Personnel |
| 6. Open Enrollment Requests |
| 7. Bids |
| 8. Contracts |
| a. Rochester Motors |
| b. Schumacher Elevator Company |
| c. Cedar Rapids CSD 22-23 Special Ed Contracts |
| d. Shared Personnel Agreement - HR Director |
| J. School Board Review Committee Application |
| K. Transportation Department Recommendation (GPS tracking) |
| L. Transportation Driver Starting Wages |
| M. Unspent Authorized Budget Stipend |
| N. Second Reading of Miscellaneous Policies |
| 9. Audience comments on any of the preceding items |
| 10. Correspondence Items |
| 11. Adjournment |
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