March 21, 2022 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge to the Flag -  President Mary Ann Martin

II. Correspondence

III. Public Comment for Agenda Items

IV. Board Member Comment

V. Approval of Agenda and Acceptance of all Reports

Recommendation:  To request a motion to approve the March 21, 2022 agenda as presented and accept all reports into discussion.

VI. Approval of Consent Agenda Items

VI.A. Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.

• Regular Meeting Minutes February 7, 2022
• Special Meeting Minutes March 7, 2022
• Report #21-46, HR Personnel Recommendations
• Report #21-47, Finance Report
• Report #21-48, Position Elimination - Temporary Office Assistant

Recommendation:  To request a motion to approve the consent agenda as presented.

VII. Committee Meetings

VII.A. Finance & Facilities Committee

VII.B. Capital Improvement Projects Committee

VII.C. Teaching & Learning Committee

VIII. Presentation of Reports

VIII.A. Finance & Facilities

VIII.A.1. For Action - Report #21-49, Approve 2021-22 Budget Amendment Resolutions

Recommendation:  To request a motion to approve the 2021-22 General Fund Resolution and the 2021-22 Special Funds Resolution as presented.

VIII.A.2. For Action - Report #21-50, Ratification Resolution for the Sale of 2022 Building and Site Bonds, Series I

Recommendation:  To request a motion to approve the ratification resolution for the sale of 2022 Building and Site Bonds, Series I.

VIII.A.3. For Action- Report #21-51, Report Designation of Investment Advisor

Recommendation:  To request a motion to designate PFM Asset Management as the investment advisor for the proceeds from the 2022 Building and Site, Series I bond and to establish a separate depository account for such proceeds with the MILAF.

VIII.B. Teaching & Learning

VIII.B.1. For Action - Report #21- 52, 2022-2023 Schools of Choice Designation

Recommendation:  To request a motion to approve participation in the 2022-2023    Schools of Choice Program (Sections 105 and 105(c)) for the 2022-2023 school year and the applications per grade as presented.

IX. Superintendent's Report

X. Public Comment - Open Comment for District related items

XI. Other Board Business

XII. Adjournment