February 9, 2022 at 7:00 PM - Regular Meeting

1. CALL TO ORDER

1.A. Welcome

1.B. Pledge of Allegiance

2. ROLL CALL & DETERMINATION OF A QUORUM

3. PUBLIC COMMENT

4. PENNOYER PRIDE

5. APPROVAL OF CONSENT AGENDA

5.A. CA-1 Approval of Open Minutes from January 19, 2022

5.B. CA-1 Approval of Closed Minutes from January 19, 2022

5.C. CA-2 Authorization for the Superintendent to pay bills through January 31, 2022, in the amount of $42,324.15.

5.D. CA-3 Personnel Report 

6. INFORMATION ITEMS

6.A. District Enrollment

6.B. FOIA Report

6.C. Principal's Report

6.D. Student Services Report

6.E. Upcoming Board Committee Meetings

7. ACTION ITEMS

7.A. Approval of the Following Policies:

7.A.1. Policy 2:20 School Board- Powers and Duties of the School Board; Indemnification

7.A.2. Policy 2:105 School Board- Ethics and Gift Ban

7.A.3. Policy 2:110 School Board- Qualifications, Term and Duties of Board Officers

7.A.4. Policy 2:120 School Board- Board Member Development

7.A.5. Policy 2:150 School Board- Committees

7.A.6. Policy 2:220 School Board- School Board Meeting Procedure

7.A.7. Policy 2:260 School Board- Uniform Grievance Procedure

7.B. Industrial Appraisal Agreement

7.C. Resolution Authorizing Superintendent to approve Pennoyer HVAC Construction Project Change Orders Up to $150,000

7.D. School Fees 2022-2023

7.E. Amended School Year Calendar 2022-2023

7.F. Board Meeting Dates 2022-2023

7.G. Purchase of Snow Removal Equipment in the amount of $13,989.96

7.H. Second Regular Payment to Manusos General Contracting, Inc. in the amount of $7,200.00 for the Summer HVAC Project

8. DISCUSSION

8.A. First Reading of the Following Policies:

8.A.1. Policy 3:40 General School Administration- Superintendent

8.A.2. Policy 3:50 General School Administration- Administrative Personnel Other Than the Superintendent

8.A.3. Policy 3:60 General School Administration- Admistrative Responsibility of the Building Principal

9. ADJOURNMENT