February 2, 2022 at 9:00 AM - Meeting of the Board of Directors

I. BOARD PACKET (In Entirety)

II. CALL TO ORDER

III. INVOCATION

IV. ROLL CALL

V. APPROVAL OF AGENDA

VI. CALL TO THE PUBLIC:  Public comment should not be used for personal attacks on staff, students, Board members or others.  Public comment shall be addressed to the Board only upon matters relevant to the function, authority and responsibilities of the Board.  Public comment shall be limited to two minutes per speaker.  A Board member may direct the administration to investigate the comment and/or place it on a subsequent agenda, but not direct action.

VII. APPROVAL OF MINUTES

VII.A. January 2, 2022 Regular Meeting

VIII. REPORTS

VIII.A. Board of Directors

VIII.B. Len Chester, Program Manager

VIII.C. Lucinda Godinez, Principal

VIII.D. Loretta Chee, Head Teacher

VIII.E. Lisa Byjoe, Business Manager

VIII.F. Emaline Puente, Human Resources Manager

VIII.G. Lee H. Yazzie, Facility Foreman

VIII.H. Mary A. Roanhorse, Residential Manager

VIII.I. Bennie Curtis, Lead Food Service Technician

VIII.J. Marsadie Joe, Lead Bus Driver

VIII.K. Clarina Boyd, Special Education Coordinator

VIII.L. Lucinda Manygoats, Teacher (FACE, Early Childhood)

VIII.M. Kerrie Begaye, School Liaison & PIE Officers

IX. ACTION ITEMS

IX.A. Consideration and possible action of Resignation of Bus Driver.

IX.B. Consideration and possible action of Consultant Services for General Project Management
professional services for February 2, 2022 to June 30, 2022.

IX.C. Consideration and possible action of Out of State Travel for board members to attend NIEA Hill Week, March 15-17, 2022, Washington, D.C.

IX.D. Consideration and possible action of Accounts Payable Vouchers for January 2022.

IX.E. Consideration and possible action of Payroll Vouchers for January 2022.

X. ANNOUNCEMENTS

XI. BOARD OF DIRECTORS SCHEDULE

XI.A. Next regular meeting March, 2022

XII. ADJOURNMENT