January 19, 2022 at 6:00 PM - Regular Meeting
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All attendees will be required to wear a face mask and practice social distancing if attending the Board Meeting
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Roll Call / Visitors
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Pledge of Allegiance
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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* Consent Agenda
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Approve Regular Meeting Minutes of December 15, 2021
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Approve Closed Session Minutes of December 15, 2021
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Approve Payment of December Payroll/January Warrants
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Approve Students (sec. 7) Board Policies
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Approve Registration Fees for the 2022-23 School Year
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Approve FY23 School Calendar
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Approve January 2022 Personnel Report
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Reports and Discussion Items
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Informational Updates
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District COVID Dashboard Update
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Administration's Reports
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Audit Report
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*Approve Audit Report
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Bright Beginnings Restructure Report and Fees
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Strategic Planning 2022-23
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Governance Team Book Study
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Items for Next Agenda:
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Approve Bright Beginnings Program Restructure and Fees; Five-year Financial Update; Safety Plan Recommendations; Declassify Closed Session Minutes: Board Policy 4:85 Cost Analysis for Programs (written); Review Governance and Planning (sec. 1) Board Policies; and Preliminary Staffing Recommendations.
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Open Forum: Board Policy 2:230 (those wishing to speak will be given time to address the Board regarding agenda or non-agenda items)
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Closed Session
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Collective negotiation matters between the District and its employees or their representatives, or
deliberations concerning salary schedules for one or more classes of employees. |
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Written Reports
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FOIA
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Adjournment
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