April 27, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Chair Solowski
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1.1. Approval of Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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2.1. CEA Appreciation Week - Chair Solowski
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3. APPROVAL OF MINUTES
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3.1. April 13, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. 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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6.3.1. February 2022 Financial Statement
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Resignation
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6.5.2. Approve Revised Licensed Substitute Wage Rate for the Remainder of 21-22 School Year
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6.6. Business/Operations
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6.6.1. Update Construction Excise Tax Rate
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.7.1. Policy JFC - Student Conduct
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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. Consider Award Design Fee for CHS Athletic Facilities - Phase I - Paul Southerton, Director of Business and Operations
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7.1.2. Consider Creation of a Board Reserve Fund - Paul Southerton, Director of Business and Operations
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7.1.3. Authorization of Superintendent or Designee to Sign Butler Creek Property Sale Documents
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7.1.4. Consider Dissolution of the CAL Fund - Paul Southerton, Director of Business and Operations
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7.2. NEW BUSINESS
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7.2.1. Consider Creation of an Athletic Facilities Fund - Paul Southerton, Director of Business and Operations
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7.2.2. Board Vacancy Discussion - Chair Solowski
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT - Chair Solowski
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