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January 12, 2022 at 9:00 AM - Meeting of the Board of Directors

Minutes
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.
December 1, 2021 (Regular Meeting)
December 6, 2021 (Special Meeting)
December 15, 2021 (Special 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)
IX. ACTION ITEMS
IX.A. Consideration and possible action to hire Lead Bus Driver in School Year 2021-2022.
IX.B. Consideration and possible action of Extension of Family and Medical Leave for
Horneliving Assistant in School Year 2021-2022.
IX.C. Consideration and possible action to renew Project Management Services Contract for New
School Replacement.
IX.D. Consideration and possible action of Principal Evaluation in School Year 2021-2022.
IX.E. Consideration and possible action of purchasing Air Purifiers for GSCS buildings.
IX.F. Consideration and possible action of letter to Secretary of Interior, Debra Haaland to support
GSCS New Construction Project.
IX.G. Consideration and possible action of letter to Assistant Secretary of Interior, Bryan Newland
to support GSCS New Construction Project.
IX.H. Consideration and possible action of Accounts Payable Vouchers for December 2021.
IX.I. Consideration and possible action of Payroll Vouchers for December 2021.
X. ANNOUNCEMENTS
XI. BOARD OF DIRECTORS SCHEDULE
XI.A. Next regular meeting February 2, 2022
XII. ADJOURNMENT

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