February 21, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
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II. REVISIONS/APPROVAL OF AGENDA
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III. REPORTS
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III.1. SUPERINTENDENT'S REPORT
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III.1.a. BOND PROJECT UPDATE
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III.1.b. FINANCIAL REPORT
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IV. BOARD EDUCATION - None
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V. COMMENTS OR COMMUNICATIONS
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V.1. BY CITIZENS
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V.2. BY BOARD TRUSTEES
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V.3. BOARD COMMITTEE REPORTS
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VI. CONSENT AGENDA
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VI.1. APPROVAL OF MINUTES
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VI.1.a. FEBRUARY 7, 2022 POLICY GOVERNANCE RETREAT AND COMMITTEE OF THE WHOLE WORK SESSION
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VII. ASSURANCE OF DISTRICT PERFORMANCE - None
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VIII. REQUIRED ACTION ITEMS - None
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IX. ACTION ITEMS
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IX.1. APPROVE GENERAL FUND BUDGET APPROPRIATIONS RESOLUTION 2021-22 AMENDED BUDGET (OP 6231)
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IX.2. NATIONAL SCHOOL BREAKFAST WEEK PROCLAMATION
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IX.3. APPROVE OWNER'S REPRESENTATIVE SERVICES (OP 6320)
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X. DISCUSSION ITEMS
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X.1. NORTHERN CAMPUS STORAGE BARNS (OP 6320)
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X.2. UNIFI SWITCH PURCHASE (OP 6320)
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X.3. DELL SWITCH PURCHASE (OP 6320)
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XI. CLOSED SESSION
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XI.1. CONSULT WITH ATTORNEY ON PENDING LITIGATION, BREMER-KOELPER V PORTAGE PUBLIC SCHOOLS
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XII. ADJOURN
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XIII. APPROVE OWNER'S REPRESENTATIVE SERVICES
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