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April 6, 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. March 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. Cyrus Wheeler, 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 Cybersecurity Policy Manual for School Year 2022-2023.
IX.B. Consideration and possible action of Partners in Education Policy for School Year 2022-2023.
IX.C. Consideration and possible action of use of Interest Funds for the 2022 Drums of Spring, April 2022.
IX.D. Consideration and possible action of Accounts Payable Vouchers for March 2022.
IX.E. Consideration and possible action of Payroll Vouchers for March 2022.
X. ANNOUNCEMENTS
XI. BOARD OF DIRECTORS SCHEDULE
XI.A. Next regular meeting May 4, 2022.
XII. ADJOURNMENT

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