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February 22, 2022 at 4:45 PM - Regular Meeting

Agenda
1) Call to Order/Adoption of Agenda: Action
2) Consent Agenda: Action
2)A) Approval of the Minutes from the Organizational and Regular Board Meetings on 1/25/2021
Attachments: (2)
2)B) Approval of Claims
Attachments: (1)
2)C) Staff Updates
2)C)(1) New Hires:
Description: 
Rodriguez, Christa - EA at SUN - Effective 2/14/2022
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
2)C)(4) Leaves of Absence:
Description: 
Boehme, Nicole - Leave of Absence without Pay - 2/8/2022 - 3/8/2022
Cruz, Pearl - Leave of Absence without Pay - 2/18/22 - 3/11/22
2)C)(5) Other:
3) Public Input:
4) Reports and Communication:
4)A) Executive Director Report
Presenter:  McGuire
Attachments: (1)
4)B) Enrollment Report
Presenter:  McGuire
Attachments: (1)
5) Old Business:
5)A) Approve Board Policy 522: Title IX Sex Nondiscrimination Policy, Grievance Procedure and Process - Action
Presenter:  McGuire
5)B) Approve Board Policy 413: Harassment and Violence - Action
Attachments: (2)
6) New Business:
6)A) Presentation of Revised 2021-2022 Budget
Presenter:  McGuire and Washa
Attachments: (1)
7) Other:
7)A) Determine Date for March Board Meeting
Presenter:  McGuire
8) Comments: Board/Director
9) Next Meeting Date:  TBD
10) Adjournment:

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