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I. TITLE/COVER PAGE
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II. District Board Appreciation & Presentation
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III. ORGANIZATIONAL BUSINESS
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III.A. Approval - Nominate and Elect Year 2022 CPS BOE Officers
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III.B. Approval - Nominate and Elect Year 2022 CPS BOE Office of the President
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III.C. Approval - Nominate and Elect Year 2022 CPS BOE Office of the Vice President
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III.D. Approval - Nominate and Elect Year 2022 CPS BOE Office of Secretary
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III.E. Approval - Nominate and Elect Year 2022 CPS BOE Office of the Treasurer
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IV. ROUTINE BUSINESS
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IV.A. Approval - BOE CoTW Meeting Minutes - Thursday, December 9th, 2021
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IV.B. Approval - BOE Regular Meeting Minutes - Monday, December 13th, 2021
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IV.C. Approval: Special Meeting Minutes - Fall 2021 Superintendent Evaluation - Tuesday, December 14th, 2021
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IV.D. Approval - Special Meeting Minutes - Student Disciplinary Hearing - Wednesday, December 15th, 2021
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IV.E. Approval - General Fund Bills Paid - December 2021
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V. NEW BUSINESS
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V.A. Approval - Select a District Lagoon Area Fencing Project Vendor
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V.B. Approval - District Network Refresh Proposal
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V.C. Approval - SHPS 2021-2022 1st Semester Food Service Contract Invoice
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V.D. Approval - Select Highest Bid - Sell 2006 Gray Dodge Caravan
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V.E. Approval - Select Highest Bid - Sell 1998 Thomas 72-Passenger Bus
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V.F. Approval - New Business
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VI. OLD BUSINESS
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VI.A. Approval - Old Business
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VII. INFORMATIONAL ITEMS
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VII.A. Superintendent News!
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VII.A.1. CPS Financial Reports Summary
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VII.A.2. CPS General Fund Revenue & Expense Reports
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VII.A.3. CPS Debit Card Activity Report
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VII.A.4. CPS Bank Statements
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VII.A.5. Food Service Department Report
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VII.A.6. Human Resources/Operations Department Update
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VII.A.7. PreK-12 Principal Report
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VII.A.8. Transportation/Facilities Department Report
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VII.A.9. Athletic Department Report
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VIII. CALL FOR BOARD MEMBER COMMENT
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IX. ADJOURNMENT:
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