December 14, 2021 at 6:00 PM - REGULAR MEETING

I. CALL TO ORDER

I.A. Roll Call

I.B. Pledge of Allegiance

II. ITEMS FROM THE PRESIDENT

II.A. Approval of the Agenda

II.B. Announcements

II.C. Board Goals

III. ITEMS FROM THE SECRETARY

III.A. Correspondence

IV. REPORT FROM THE STUDENT ROUND TABLE PRESIDENT

V. LEGISLATIVE UPDATE

V.A. State Senator Jeremy Moss

V.B. State Representative Samantha Steckloff

VI. DISTRICT UPDATES

VI.A. Recognition:  NICE K12 Cybersecurity Conference Student Panelist (Jacob Marchionda)

VI.B. Superintendent's District Update

VI.C. Innovation Update

VI.D. Strategic Plan Update

VI.D.1. Goal Area Committee - Teaching and Learning

VII. REPORTS FROM BOARD COMMITTEES

VII.A. Legislative Committee

VII.B. Finance/Facilities Committee

VIII. DISCUSSION ITEMS

VIII.A. Bid Pack #5 - Power Middle School - Bid and Award Recommendation

VIII.B. Bid Pack #6 - District Signage - Bid and Award Recommendation

VIII.C. Copier Equipment and Services Purchase

VIII.D. Bus Purchase

VIII.E. Review of Revised General Appropriations Resolution (2021/2022 Budget Amendment)

IX. PUBLIC COMMENTS

X. ACTION ITEMS

X.A. Bid Pack #5 - Power Middle School - Bid and Award Recommendation

X.B. Bid Pack #6 - District Signage - Bid and Award Recommendation

X.C. Copier Equipment and Services Purchase

X.D. Bus Purchase

X.E. Policy 5002 - Fund Balance Target Range

X.F. November 23, 2021 Closed Session Minutes

X.G. December 11, 2021 Closed Session Minutes

X.H. Superintendent's 2021/2022 Final Evaluation

XI. ITEMS FROM THE TREASURER

XI.A. Expenditures

XII. CONSENT AGENDA

XII.A. Approval of Minutes

XII.A.1. November 23, 2021 Special Meeting

XII.A.2. November 23, 2021 Regular Meeting

XII.A.3. December 11, 2021 Board Retreat

XII.A.4. December 11, 2021 Special Meeting

XII.B. Personnel Items

XIII. REPORTS FROM BOARD REPRESENTATIVES

XIV. RECOMMENDATIONS FOR FUTURE AGENDA ITEMS

XV. GOOD AND WELFARE

XVI. ADJOURNMENT