TO: BENTON COMMUNITY BOARD OF EDUCATION

FROM: DR. PAMELA EWELL, SUPERINTENDENT

RE: WORK SESSION – 5:00 P.M.

REGULAR BOARD MEETING – FOLLOWING THE WORK SESSION

TIME: Following the work session – WEDNESDAY, JANUARY 19, 2022

PLACE: Central Office – Board room

304 1st Street

Van Horne, Iowa 52346

WORK SESSION – 5:00 P.M.

1. REVIEW FACILITIES MASTER PLAN

10 min. Break

REGULAR MEETING – FOLLOWING WORK SESSION

1. CALL TO ORDER
2. DELEGATIONS, COMMUNICATIONS, CONSIDERATIONS OF ADDITIONAL ITEMS FOR THE AGENDA
3. OPEN FORUM
4. APPROVAL OF AGENDA
5. TRIP TO SPAIN
6. ADMINISTRATION
   1. Administration Report
7. EARLY RETIREMENT PLAN
   1. ACCEPTANCE OF RETIREES APPLICATIONS AND RESIGNATIONS
8. FACILITIES MASTER PLAN
9. BUSINESS SERVICES
   1. WARRANTS
      1. WARRANTS
      2. SUMMARY OF PAID WARRANTS
      3. ADDITIONAL WARRANTS
   2. FINANCIAL REPORTS
      1. GENERAL FUND REPORT
      2. ALL FUNDS REPORT
10. COURSE APPROVAL
11. CONSENT AGENDA
12. POLICY REVIEW
13. SUPERINTENDENT
    1. SUPERINTENDENT REPORT
14. ADJOURNMENT