February 9, 2022 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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b.1. Certificate of Appreciation--Julie Reynolds
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c. Correspondence
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c.1. Letters from Community Members
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. January 12, 2022 Regular Meeting Minutes Draft
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f.2. BP 7000 Concepts and Roles (Review Cycle)
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f.3. BP 7100 Planning (Review Cycle)
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f.4. BP 7150 Relations With Other Governmental Units (Review Cycle)
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f.5. BP 7210 Professional Services (Review Cycle)
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f.6. AR 7210 Professional Services (Review Cycle)
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f.7. BP 7310 Methods of Financing (Review Cycle)
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f.8. BP 7440 Protection and Guarantees (Review Cycle)
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f.9. BB 9010 Public Statements (Review Cycle)
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f.10. BB 9011 Disclosure of Confidential Information (Review Cycle)
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f.11. BB 9020 Board Standards (Review Cycle)
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f.12. E 9020 Board Standards (Review Cycle)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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j.1. January 2022 Financial Report
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k. Information Items
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k.1. January 18, 2022, Mt. Eccles Site Council Meeting Minutes
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k.2. 2020-2021 Report Card to the Public Notice
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k.3. January 12, 2022 Work Session Meeting Notes
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l. New/Unfinished Business
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l.1. CHS Welding Class Out-of-State Travel Request ACTION
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l.2. BP 7220 Site Selection and Development Revision Recommendation (First Read) ACTION
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l.3. BP 7511 Naming of Facility Revision Recommendation (First Read) ACTION
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l.4. BB 9000 Role of Board and Members Revision Recommendation (First Read) ACTION
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l.5. BB 9012 Communications to and From the Board Revision Recommendation (First Read) ACTION
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l.6. School Board Established Reading Proficiency Goal ACTION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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n.1. 2022-2023 Contract Recommendations for Tenured Staff ACTION
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n.2. 2022-2023 Contract Recommendations for Non-Tenured Staff ACTION
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n.3. 2022-2023 Contract Recommendations for District Administration ACTION
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n.4. 2022-2023 Classified Staff Continued Employment Considerations INFORMATION
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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