| Agenda |
|---|
|
I. OPENING OF MEETING - PRESIDENT
|
|
I.A. Welcome
|
|
I.B. Pledge of Allegiance to the American Flag
|
|
I.C. Roll Call
|
|
I.D. Additions/Deletions/Changes/Objections and Approval of Agenda Order
|
|
II. COMMUNICATION
|
|
II.A. Board of Education
|
|
II.A.1. Board Recognition Month
|
|
II.A.2. Emergency Preparedness Plan/Safety
|
|
II.A.3. Emergency Temporary Standard (ETS) Rule
|
|
II.A.4. OSHA/ETS Policy
|
|
III. CONSENT AGENDA
|
|
III.A. Approve the Minutes of the December 20, 2021 Regular Board Meeting
|
|
III.B. Out-of-State and Overnight Travel Requests
|
|
III.C. Treasurer's and Other Financial Reports
|
|
IV. NON CONSENT AGENDA
|
|
IV.A. Approve the Personnel Report
|
|
IV.B. Approve the Contracted Services Agreement
|
|
IV.C. Accept the Expense Statement
|
|
IV.D. Approve Thrun Law Firm Retainer Fee for 2022
|
|
V. COMMUNITY COMMENTS
|
|
VI. REPORT TO THE BOARD
|
|
VI.A. Superintendent's Report
|
|
VII. CLOSED SESSION
|
|
VII.A. Conduct a Closed Session Under Section 8c of the Open Meetings Act
|
|
VIII. RETURN TO OPEN SESSION
|
|
IX. ADJOURNMENT
|
