December 14, 2021 Regular Business Meeting
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1. Opening Items » - A. Call To Order B. Moment of Silence C. Pledge of Allegiance D. Roll Call E. Additions and Deletions to the Agenda F. Superintendent's Announcements/Spotlights
1. Opening Items »
A. Call To Order B. Moment of Silence
C. Pledge of Allegiance
D. Roll Call
E. Additions and Deletions to the Agenda
F. Superintendent's Announcements/Spotlights
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2. Board Committee Reports » - A. Academics Committee - Chairman Suzanne Seaberg B. Policy Committee - Chairman Lisa Stevens C. Educational Support Committee - Chairman Tim Demeria D. Finance Committee - Chairman Tim Demeria E. Personnel Committee - Chairman Robyn Williams
2. Board Committee Reports »
A. Academics Committee - Chairman Suzanne Seaberg B. Policy Committee - Chairman Lisa Stevens
C. Educational Support Committee - Chairman Tim Demeria
D. Finance Committee - Chairman Tim Demeria
E. Personnel Committee - Chairman Robyn Williams
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4. Consent Agenda » - A. School Board Minutes B. Finance & Operations - Budget Transfers C. Finance & Operations - Ratification of Bills D. Finance & Operations - Monthly Expenditure Report E. Finance & Operations - Contracts Over $100,000 - Facilities & Maintenance F. Student Services - Student Transfer Request G. Policies - Policy Section A: Foundations and Basic Commitments; Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section E: Support Services; Section G: Personnel; Section J: Students; Section K: School Community Relations H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and Recommended Terminations
4. Consent Agenda »
A. School Board Minutes B. Finance & Operations - Budget Transfers
C. Finance & Operations - Ratification of Bills
D. Finance & Operations - Monthly Expenditure Report
E. Finance & Operations - Contracts Over $100,000 - Facilities & Maintenance
F. Student Services - Student Transfer Request
G. Policies - Policy Section A: Foundations and Basic Commitments; Section B: School Board Governance and Operations; Section C: General School Administration; Section D: Fiscal Management; Section E: Support Services; Section G: Personnel; Section J: Students; Section K: School Community Relations
H. Personnel - Ratification of Personnel Appointments, Resignations, Transfers and Recommended Terminations
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A. Student Achievement - Proposed Amendment to the SY 21-22 Calendar
A. Student Achievement - Proposed Amendment to the SY 21-22 Calendar
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B. Finance & Operations - Independent Auditor's Report
B. Finance & Operations - Independent Auditor's Report
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A. Finance & Operations - Draft Capital Improvement Plan
A. Finance & Operations - Draft Capital Improvement Plan
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Items 7 & 8 » - 7. Board Member Comments A. Board Member Comments 8. Adjournment A. Adjournment B. Information Only
Items 7 & 8 »
7. Board Member Comments A. Board Member Comments
8. Adjournment
A. Adjournment
B. Information Only
