February 23, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Vice Chair Fuller
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1.1. Board Chair Election - Vice-Chair Fuller
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. Tracy Jones, Compliance Manager, Pauly Rogers, CPA
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3. APPROVAL OF MINUTES
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3.1. February 9, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Comprehensive Boundary Adjustment Presentation - Superintendent Owens, Jen Riedl, Rebecca Congdon
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5.2. Annual Audit Report - Tracy Jones, Compliance Manager, Pauly Rogers, CPA
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5.3. Superintendent's Report - Superintendent Owens
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.6. Business/Operations
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6.6.1. Consider CareSolace Contract
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.1.1. Return to In-Person Board Meetings Discussion - Vice Chair Fuller
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7.2. NEW BUSINESS
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7.2.1. Boundary Recommendation - Superintendent Owens
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7.2.2. CHS Drama Team Field Trip Request - Mairi Scott-Aguirre, CHS Principal
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7.2.3. CHS - MESD Close Up Foundation Field Trip - Mairi Scott-Aguirre, CHS Principal
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7.2.4. First Read: BDDH & BDDH-AR - Public Comment at Board Meetings - Superintendent Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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