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January 27, 2022 at 7:00 PM - Governing Board

Agenda
1. CALL TO ORDER AT 7:00 PM
2. ROLL CALL
3. RECOGNITION OF VISITORS
4. SUPERINTENDENT'S REPORT
5. PRESENTATION - STATE OF THE DISTRICT
Presenter:  Dr. Tina Halliman, Dr. Maureen White, Ms. Brenda Murillo and Ms. Vannessa Duffin
6. FINANCIAL REPORT
Presenter:  Ms. Brenda Murillo
7. CLOSED SESSION
Description: 
Recommendation:   That pursuant to the Open Meetings Act Section 2(c)(1), Section 2(c)(10) and Section 2(c)(11) the Governing Board goes into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; the placement of individual students in special education programs and other matters relating to individual students; and pending, probable and/or imminent litigation matters.
8. CONSENT AGENDA
8.A. Personnel Report
Description:  Recommendation: That the Governing Board ratifies the Personnel Report, Contract Personnel Report, and Contractor Agreements as approved by the Operating Committee at its January 20, 2022, meeting.
8.B. Approval of Open Session Meeting Minutes of October 28, 2021
Description:  Recommendation: That the Governing Board approve the Minutes of the October 28, 2021, Governing Board meeting as presented.
8.C. Approval of Closed Session Minutes of October 28, 2021
Description:  Recommendation: That the Governing Board approve the Closed Session Minutes of the October 28, 2021, Governing Board meeting as presented.
8.D. Approval of Non-Recurring and Recurring Bills
Description:  Recommendation: That the Governing Board ratifies the recurring and non-recurring bills for November 2021, December 2021 and January 2022 as approved by the Operating Committee at its January 20, 2022, meeting.
8.E. Imprest and Activity Funds
Description:  Recommendation: That the Governing Board ratifies the Imprest and Activity fund report for the months of October, November and December as approved by the Operating Committee at its January 20, 2022, meeting.
9. NEW BUSINESS
9.A. SMPG Approval
Description:  Recommendation: That the Governing Board ratifies the decision of the Operating Committee at it's January 20, 2022, meeting to submit the SMPG application.
10. OLD  BUSINESS
10.A. Transportation Update
11. INFORMATION ITEMS
12. AUDIENCE TO VISITORS
13. ADJOURNMENT

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