November 8, 2021 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.B. Governing Board

V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on Strategic Plan Progress

VI.B. Information and Discussion on COVID Update

VI.C. Information and Discussion on Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report

VII.A.3. Approve Payroll and Expense Voucher List

VII.A.4. Approve Minutes from October 25, 2021

VII.A.5. Approve of Disposal of Obsolete Equipment

VII.B. Discussion and Possible Action on Central Registrar Position

VII.C. Discussion and Possible Action on Central Registrar Position Job Description 

VII.D. Discussion and Possible Action on Revised Hourly Salary Schedule

VII.E. Discussion and Possible Action on Minimum Wage Implementation

VII.F. Discussion and Possible Action on Policy Advisory 712-715 (2nd Reading)

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Audrey Hogue

X. ADJOURN