January 18, 2022 at 7:30 PM - Regular Meeting

1. Roll Call - Superintendent's office - 6:00 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. Items for Information

5.A. Popular Annual Financial Report (PAFR) Award for FY2020 - Government Finance Officers Association

5.B. Certificate of Achievement for Excellence in Financial Reporting for the Comprehensive Annual Financial Report (CAFR) - FY2020

5.C. Popular Annual Financial Report FY21

5.D. Report on Student Involvement 

• Activities
• Athletics
• Fine Arts
• Community Service

5.E. Covid-19 Update

5.F. Update on Superintendent Search

6. FOIA

• Agnew 12-21-21
• Cinat (2) 12-21-21; 12-29-21
• Meadows (2) 12-21-21
• Wilson 12-23-21
• Mendez 1-12-22

7. Comments from the Public

8. Board Committee Reports

9. Student Board Report

10. Superintendent's Report

11. Items for Action

11.A. Public Hearing - Concerning the Intent of the Board of Education to sell not to exceed $6,000,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund.

11.B. Approval of Construction Contract for Renovation of Health Services (Nurses' Office)

11.C. Approval of Black History Month Resolution

11.D. Consent Agenda

11.D.1) Approval of Minutes

• December 13, 2021 Regular Meeting
• December 13, 2021 Closed Session Meeting

11.D.2) Approval of Bills

11.D.3) Treasurer's Report - November 2021

11.D.4) Personnel Agenda

11.D.4)a. Appointments to Staff

• Support Staff

11.D.4)b. Change in Status

• Educational
• Stipends

11.D.4)c. Resignations

• Support Staff
• Safety

12. Old and New Business

13. Closing/Polling of the Board

14. Adjournment