January 11, 2022 at 6:30 PM - Board of Education Regular Meeting
Agenda |
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I. Call to Order
Speaker(s):
Deborah Cain
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II. Salute to the Flag
Speaker(s):
Deborah Cain
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III. Adoption of Agenda
Speaker(s):
Deborah Cain
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IV. District Highlights
Speaker(s):
Deborah Cain
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IV.A. Seasons Federal Credit Union
Speaker(s):
Dave Reynolds
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IV.B. Introduction of New District Employees
Speaker(s):
Marco Gaylord
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V. Public Session
Speaker(s):
Deborah Cain
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VI. Communications
Speaker(s):
Deborah Cain
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VI.A. Report of Student Representative
Speaker(s):
Pilar Brooks
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VII. Consent Agenda
Speaker(s):
Deborah Cain
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VII.A. Minutes of December 14, 2021 BOE Regular Meeting
Speaker(s):
Deborah Cain
Attachments:
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VII.B. 2021 Fall Sports End of Season & 2021 Fall Sports Press Release
Speaker(s):
Elisha DeJesus
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VII.D. National School Lunch Program Equipment Assistance Grant
Speaker(s):
Natalie Forbes
Attachments:
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VIII. Department Reports
Speaker(s):
Deborah Cain
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VIII.A.1. Action on Line Item Transfer Report
Speaker(s):
Cheryl Walcott
Attachments:
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VIII.B. Facilities Department
Speaker(s):
Kevin Dion
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VIII.C. Personnel Report
Speaker(s):
Dr. Vazquez Matos
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VIII.D. Transportation Report
Speaker(s):
Mark Langton
Attachments:
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IX. Superintendent's Report
Speaker(s):
Dr. Vazquez Matos
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IX.A. Land Swap Agreement
Speaker(s):
Dr. Vazquez Matos
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IX.B. Update of COVID Protocols
Speaker(s):
Dr. Vazquez Matos
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IX.C. District News
Speaker(s):
Dr. Vazquez Matos
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X. Committees
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X.A. Budget Committee
Speaker(s):
Charles Wiltsie
Attachments:
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X.B. Curriculum Committee
Speaker(s):
Delita Rose Daniels
Attachments:
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X.C. Facilities Committee
Speaker(s):
Deborah Cain
Attachments:
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X.D. Policy Committee
Speaker(s):
Justin Taylor
Attachments:
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X.E. New Middle School Building Committee
Speaker(s):
Anita Dempsey White
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XI. Action Items
Speaker(s):
Deborah Cain
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XI.A. Opportunity for All Geometry
Speaker(s):
Dr. Vazquez Matos
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XI.B. Land Swap Agreement
Speaker(s):
Dr. Vazquez Matos
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XI.C. Policy #C-19-001 - ADOPT - Health and Safety Protocols
Speaker(s):
Justin Taylor
)
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XI.D. Policy #3320 - REVIEW/REPLACE - Purchasing Procedures
Speaker(s):
Justin Taylor
Attachments:
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XI.E. Policy #4112.9 - NEW ADOPT - Child Abuse or Neglect Reporting
Speaker(s):
Justin Taylor
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XI.F. Policy #4112.10 - NEW ADOPT - Abuse or Neglect of Disabled Adults
Speaker(s):
Justin Taylor
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XI.G. Policy #5124 - REVIEW/REPLACE - Reporting to Parents
Speaker(s):
Justin Taylor
)
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XI.H. Policy #5134 - DELETE - Married/Pregnant Students
Speaker(s):
Justin Taylor
Attachments:
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XI.I. Policy #5141.22 - DELETE - Communicable/Infectious Diseases
Speaker(s):
Justin Taylor
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XI.J. Policy #5141.4 - DELETE - Reporting of Abuse, Neglect and Sexual Abuse
Speaker(s):
Justin Taylor
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XI.K. Policy #5143 - DELETE - Insurance
Speaker(s):
Justin Taylor
Attachments:
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XI.L. Policy #5145.111 - DELETE - Probation/Police/Courts
Speaker(s):
Justin Taylor
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XI.M. Policy #5145.511 - REPLACE - Sexual Abuse Prevention and Education Program
Speaker(s):
Justin Taylor
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XI.N. Policy #5145.8 - DELETE - Emancipation
Speaker(s):
Justin Taylor
Attachments:
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XI.O. Policy #9290 - REVIEW/ADOPT - Code of Conduct for Board Members
Speaker(s):
Justin Taylor
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XI.P. Policy #9291 - REVIEW/ADOPT - Removal of Board Officers
Speaker(s):
Justin Taylor
)
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XII. Future Agenda Items
Speaker(s):
Deborah Cain
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XII.A. New Items
Speaker(s):
Deborah Cain
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XIII. Proposed for Executive Session
Speaker(s):
Deborah Cain
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XIII.A. Discussion regarding attorney-client privileged communication concerning the Central Office investigation
Speaker(s):
Deborah Cain
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XIII.B. Discussion regarding personnel matter involving Superintendent and Board/Superintendent contract
Speaker(s):
Deborah Cain
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XIV. Return to Public Session
Speaker(s):
Deborah Cain
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XIV.A. Potential action on personnel matter involving Superintendent and Board/Superintendent contract
Speaker(s):
Deborah Cain
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XV. Adjournment
Speaker(s):
Deborah Cain
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