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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Approval of Minutes
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VI. Consider Approval of 2020-2021 Annual Financial Report (Independent Audit)
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VII. Consider Approval of Budget Amendment 2021-2022
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VIII. Consider Approval for Additional Commitment of Fund Balance for 2021-2022
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IX. Consider Approval of Interlocal Agreements and Commitments for School Year 2021-2022
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X. Consider Approval of Contract Revision for Division of System Support and Innovation for a System of Great Schools and School Action Fund
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XI. Consider Renewal of the Contract for Center for School Action (CSA) Lead Vendor
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XII. Consider Approval of Contract Revision for Survey Development Vendor for the Center of Effective Schools Grant
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XIII. Consider Approval of Technology Services Request for Qualifications (RFQ)
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XIV. Consider Approval of Technology Services Contract
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XV. Review Updated (Legal) Policies and Action on (Local) Policies
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XVI. Consider Approval of Contract Renewal for Janitorial Services
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XVII. Personnel Appointments and Exits
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XVIII. Financial Report
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XIX. Investment Report
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XX. Board of Directors' Term of Office Expiring on May 31, 2022
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XXI. Information Items
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XXI.A. Regular meeting of board of directors' Tuesday, February 22, 2022.
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XXI.B. Facility Update
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XXI.C. Executive Director Reporting
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XXI.C.1. Other
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XXI.D. Board Comments
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XXII. Executive Session (If Needed)
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XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIV. Adjourn
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