February 7, 2022 at 7:30 PM - Regular Meeting
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1. Roll Call - N112- 6:00 p.m.
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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
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Items for Information
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5.A. Bond Rating from Moody's Investors Service
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5.B. Literacy Update
Attachments:
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5.C. Report on Advanced Placement
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5.D. Update on Superintendent Search
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6. FOIA
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7. Comments from the Public
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Finance Committee
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11.A. Mid-Year Budget Review
Attachments:
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12. Items for Action
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12.A. Resolution providing for the issue of not to exceed $6,000,000 General Obligation Limited Tax School Bonds, Series 2022, for the purpose of increasing the Working Cash Fund of the District, providing for the levy of a direct annual tax to pay the principal and interest of said bonds, and authorizing the proposed sale of said bonds to the purchaser thereof.
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12.B. Approval of Facility Engineering Associates (FEA), Paul Timm, Contract
Attachments:
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12.C. Women in History Month Resolution
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12.D. Consent Agenda
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12.D.1) Approval of Resignation Agreement and General Release between the Board of Education and Assistant Chief Human Resource Officer
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12.D.2) Approval of Retirement Agreement and General Release between the Board of Education and Chief Human Resource Officer
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12.D.3) Approval of Minutes
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12.D.4) Approval of Bills
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12.D.5) Personnel Report
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13. Old and New Business
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14. Closing/Polling of the Board
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15. Adjournment
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