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Rochester Public Schools Tuesday, Januar

Rochester Public Schools Tuesday, January 18, 2022 Regular Meeting, 5:30 pm 1. CALL TO ORDER & PLEDGE OF ALLEGIANCE: 1.01 Call to Order 1.02 Pledge of Allegiance 2. APPROVAL OF AGENDA: 2.01 Approval of Agenda - January 18, 2022 3. COMMENTS TO THE BOARD: 3.01 Confirmed Speaker #1 3.02 Speaker #2 Opportunity 3.03 Speaker #3 Opportunity 3.04 Speaker #4 Opportunity 3.05 Speaker #5 Opportunity 3.06 Speaker #6 Opportunity 3.07 Speaker #7 Opportuntity 3.08 Speaker #8 Opportunity 4. INFORMATION AND OUTREACH: 4.01 Rochester Public Schools Foundation Grants 4.02 Referendum Update 4.03 2022 Board Chair Comments 4.04 Safe and Open Schools Plan Update 4.05 MSBA conference session report and discussion 4.06 Board Member Committee Updates 4.07 COVID Funding Update 4.08 Introduction of Research, Assessment and Evaluation 5. CONSENT AGENDA: 5.01 Human Resources Actions 5.02 Approval of Student Activities Under Board Control 5.03 Procedure Recommendations December 5.04 Policy Recommendations December 5.05 Approval of Investments and Investment Income Monthly Report 5.06 Approval of Monthly Bills & Bank Reconciliation 5.07 Approval of Checks Issues on the Workers’ Compensation Self-Insurance Checking Account 5.08 Minutes: January 11, 2022 Study Session 5.09 Minutes: January 11, 2022 Special Session 5.10 Minutes: January 4, 2022 Regular Meeting 5.11 Minutes: December 14, 2021 Special Session 6. FOCUS TOPIC: 6.01 Math Overview 7. MONITORING: 8. PREPARATION FOR ACTION: 8.01 Policy Recommendations 8.02 John Marshall Bid Package #2 8.03 Superitendent Search Firm Planning 9. ACTION: 10. ANNUAL BOARD CALENDAR UPDATE: 11. OTHER BUSINESS: 12. ADJOURNMENT: 12.01 Meeting Adjourned (Jan. 15, 2022) 23343

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