March 14, 2022 at 6:00 PM - REGULAR BOARD OF EDUCATION MEETING

1. Roll Call 

2. Motion to Recess into Closed Session  - 6:00pm (JEH- JTC) - Closed Session to discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(2) Negotiations, and litigation 2C(11)

3. Reconvene to Open Session - 7:00pm

4. Roll Call

5. Approval of Meeting Agenda

6. District Update

6.A) Board/Superintendent Comments

6.B) High Five!

7. Public Comments [Time: Not to exceed 60 minutes]

8. Discussion of the Student Assignment and School Plan

9. Approval of Resolution Adopting Student Assignment and School Plan 

10. Approval of Parameters Resolution for the Issue of Lease Certificates to fund school Building in the Fifth Ward: Resolution authorizing and providing for a lease agreement for the purpose of building and equipping a new school building and improving the site thereof, and for the issuance of not to exceed $40,000,000 General Obligation Lease Certificates (Limited Tax), Series 2022, evidencing the rights to payment under said agreement, providing for the security for and means of payment under said agreement of said Certificates, and authorizing the proposed sale of said Certificates to the purchaser thereof. 

11. Proposed Action Items - * Items part of consent agenda

12. *Personnel: 

12.A) Appointments, Leaves and Separations

13. *Board of Education and Committee Meeting Minutes (February 2022)

14. *Destruction of Closed Session Meeting Minutes and Recordings (February 2020)

15. *Treasurer's Report (January 2022)

16. *List of Bills (January 2022)

17.  *Budget Amendment (January 2022)

18. *Contracts above $25,000

19. *Building Use Fees FY23

20. Approval of Resolution Authorizing the Performance Based Superintendent Contract Between the Board of Education and Dr. Horton

21.  Approval of Head Start Grant Application and required attachments

22. Approval of EHS-HS Program Governance Bylaws

23. Adjournment

24. F.Y.I 

24.A) Monthly FOIA Report