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February 17, 2022 at 6:00 PM - Regular Meeting

Minutes
1. Call to Order and Establish a Quorum
2. Invocation and Pledge of Allegiance
3. Closed Meeting (Personnel - Section 2[g] of Article 1261-17)
3.A. Personnel and Staffing (Gov't Code § 551.074)
3.A.1. Accept Resignations
3.A.2. Employ Personnel
3.A.3. Update to the List of Substitutes
3.B. Review Evaluation and Consider Contract for: (Gov't Code 551.074)
3.B.1. Assistant Superintendents 
3.B.2. Athletic Directors
3.B.3. Director of Special Programs
3.B.4. Campus Principals
3.C. Public School Student (Gov't Code § 551.0821)
3.D. Consider Student Transfers
4. Consider Action on Closed Session Items
5. Open Forum for Comments from the Public:  All persons who address the Board at this time must complete a registration form before the meeting begins.  Limited to 5 minutes each.
6. Consent Agenda
6.A. Receive and Approve Minutes of Previous Meeting(s)
6.B. Superintendent's Report
6.B.1. Financial Reports
6.B.1.a. Spread Sheets
6.B.1.a.1. Bond Indebtedness
6.B.1.a.2. Monthly Investment Report
6.B.1.a.3. Interest Earned
6.B.1.b. Board Report
6.B.1.b.1. Monthly Revenue
6.B.1.b.2. Monthly Board Report
6.B.1.b.3. Expenditures
6.B.1.b.4. Payroll
6.B.1.c. Check Register
6.B.1.d. Tax Collections
6.B.1.e. Amendments
6.B.1.e.1. Postage
6.B.1.e.2. Reclassified Transportation
6.B.1.e.3. Board Amendments
6.C. Update on Enrollment
6.D. Monthly Financial Summary
6.E. Preliminary Values v. Final Values for 2020-2021
7. General Reports
8. Consider Changing Date of March Board Meeting
9. Consider Property Value Study Appeals Services
10. Consider HVAC Purchase for Middle School 
11. Consider HVAC Upgrades for Old Middle School Gym
12. Consider Possible Upgrades to Old Middle School
13. Consider Purchase of Additional Band Instruments
14. Adjourn

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