February 24, 2022 at 7:00 PM - Regular Meeting
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1. 7:00 p.m. - Call to Order & Roll Call
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2. Establishment of Quorum
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3. Pledge of Allegiance
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4. Approval of Agenda
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5. Consent Agenda
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5.a. Board of Education Meeting Minutes for Approval
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5.b. Payment of Bills
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5.c. Treasurer's Report
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5.d. Personnel Recommendations
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5.e. Board Policy Adoption
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5.f. Field Trips
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5.g. Donation
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6. Board Reports
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7. Superintendent's Report
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7.a. Recognition/Good News
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7.b. COVID-19 Update
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7.c. FOIA
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7.d. 2021-2022 District Goals
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8. Student Board Representative Reports
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9. Public Participation
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10. Closed Session
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11. Continuing Business
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12. Committee Reports
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12.a. Facilities and Finance
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12.b. Program, Policy and Personnel
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12.c. IASB
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12.d. SEDOL
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12.e. Legislative/EDRED
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13. New Business
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13.a. Board Policy - First Reading
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13.b. Recommendation to Approve 2022-2023 SEDOL Contract
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13.c. Recommendation to Approve Summer School Courses
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13.d. Recommendation to Approve Sentinel One Contract
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13.e. Recommendation to Approve Purchase of MacBooks
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13.f. Recommendation to Approve the E:Rate Category 1 Contract for Internet or Wide Area Network Systems to Comcast
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13.g. Recommendation to Approve the E:Rate Category 2 Contract for Infrastructure and Maintenance with Aruba
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13.h. Recommendation to Approve the E:Rate Category 2 Contract for Infrastructure, Maintenance, and installation of new fiber lines with TNS
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13.i. Recommendation to begin the 2022-2023 Budget Preparation
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13.j. Board Retreat Discussion
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14. Topics for Future Committee or Board Meetings and Next Meeting Reminder
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15. Closed Session
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16. Adjournment
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