Agenda |
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1. CALL TO ORDER
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1.A. Welcome
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1.B. Pledge of Allegiance
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2. ROLL CALL & DETERMINATION OF A QUORUM
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3. PUBLIC COMMENT
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4. PENNOYER PRIDE
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5. APPROVAL OF CONSENT AGENDA
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5.A. CA-1 Approval of Open Minutes from January 19, 2022
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5.B. CA-1 Approval of Closed Minutes from January 19, 2022
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5.C. CA-2 Authorization for the Superintendent to pay bills through January 31, 2022, in the amount of $42,324.15.
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5.D. CA-3 Personnel Report
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6. INFORMATION ITEMS
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6.A. District Enrollment
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6.B. FOIA Report
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6.C. Principal's Report
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6.D. Student Services Report
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6.E. Upcoming Board Committee Meetings
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7. ACTION ITEMS
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7.A. Approval of the Following Policies:
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7.A.1. Policy 2:20 School Board- Powers and Duties of the School Board; Indemnification
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7.A.2. Policy 2:105 School Board- Ethics and Gift Ban
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7.A.3. Policy 2:110 School Board- Qualifications, Term and Duties of Board Officers
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7.A.4. Policy 2:120 School Board- Board Member Development
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7.A.5. Policy 2:150 School Board- Committees
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7.A.6. Policy 2:220 School Board- School Board Meeting Procedure
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7.A.7. Policy 2:260 School Board- Uniform Grievance Procedure
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7.B. Industrial Appraisal Agreement
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7.C. Resolution Authorizing Superintendent to approve Pennoyer HVAC Construction Project Change Orders Up to $150,000
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7.D. School Fees 2022-2023
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7.E. Amended School Year Calendar 2022-2023
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7.F. Board Meeting Dates 2022-2023
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7.G. Purchase of Snow Removal Equipment in the amount of $13,989.96
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7.H. Second Regular Payment to Manusos General Contracting, Inc. in the amount of $7,200.00 for the Summer HVAC Project
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8. DISCUSSION
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8.A. First Reading of the Following Policies:
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8.A.1. Policy 3:40 General School Administration- Superintendent
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8.A.2. Policy 3:50 General School Administration- Administrative Personnel Other Than the Superintendent
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8.A.3. Policy 3:60 General School Administration- Admistrative Responsibility of the Building Principal
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9. ADJOURNMENT
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