February 7, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. ROLL CALL

IV. ADOPTION OF MINUTES

IV.A. January 24, 2022 Regular Meeting Minutes

V. BOARD COMMITTEE REPORTS/ACTION

V.A. Finance & Facility Committee................................................Margaret DeLaRosa

V.A.1. February 7, 2022 Invoices for Payment

V.A.2. January 5, 2022 and January 20, 2022 Gross Payrolls

V.B. Communication, Legislation & Partnerships Committee.......Bob Friend

V.C. Policy Committee...................................................................Martha Mueller

V.D. Student Performance & Achievement Committee.................Mireya Vera

VI. BOARD MEMBER REPORTS

VII. PUBLIC PARTICIPATION - AGENDA RELATED ONLY

VIII. ACTION ITEMS

VIII.A. Consent Items

VIII.A.1. Personnel - Approve Licensed Staff Summer School Employment, Support Staff Employment, Support Staff Position Change, Licensed and Support Staff Leaves of Absence, and Licensed and Support Staff Resignations & Terminations

VIII.A.2. Donations & Gifts

VIII.A.3. Educational Tours & Field Trips

VIII.B. Superintendent's Recommendation

VIII.B.1. Resolution to Approve Preparation of the 2022-2023 Budget

VIII.B.2. Capital Improvement Projects Bid Approval - Summer 2022

VIII.B.3. Renaming of Facility Center

IX. SUPERINTENDENT'S REPORT

IX.A. Informational Report

X. DISCUSSION ITEMS

X.A. Custodial/Grounds Maintenance Contract Renewal

X.B. School Day Model Study Update

X.C. Policies & Procedures for 1st Reading & Discussion

XI. NEW BUSINESS

XII. BOARD MEMBER REQUESTS

XIII. PUBLIC PARTICIPATION - GENERAL

XIV. CLOSED SESSION

XV. ADJOURNMENT