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Meeting Agenda
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I. Meeting Called to Order
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I.A. Roll Call
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I.B. Pledge of Allegiance
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I.C. Approval of Agenda
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II. Awards and Recognitions
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II.A. Swearing-In Ceremony for Newly Appointed Trustees
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II.B. Board of Education Presentations - Celebrating Board Appreciation Month
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III. Recognition of Elected Officials
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IV. Consent Agenda Items
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IV.A. Closed Session Meeting Minutes - 01/10/22
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IV.B. Regular Board Meeting Minutes - 01/10/22
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IV.C. Board Governance Special Meeting Minutes - 01/18/22
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IV.D. Board Governance Special Meeting Minutes - 01/20/22
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IV.E. Special New Board Orientation Meeting Minutes - 01/22/22
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IV.F. Personnel Action Items
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IV.G. Expulsion and Suspension Report
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V. Information from the Superintendent and Administration
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V.A. Superintendent's Report
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V.A.1. Discussion Items
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V.A.1.a. Elementary Furniture Grades 1-5 - Presenter Bill Holcomb
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V.A.1.b. Network Electronics Erate Bid Uninterruptible Power Supplies - Presenter Bill Holcomb
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V.A.1.c. Network Electronics Erate Bid Annual Maintenance and Repairs - Presenter Bill Holcomb
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V.A.2. Action Items
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V.A.2.a. Approval of Elementary Furniture Grades 1-5
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V.A.2.b. Approval of Network Electronics Erate Bid Uninterruptible Power Supplies
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V.A.2.c. Approval of Network Electronics Erate Bid Annual Maintenance and Repairs
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VI. Regular Working Agenda
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VI.A. General Counsel/Human Resources Items
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VI.A.1. Discussion Items
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VI.A.1.a. New Position - Lead Custodian (District) - Presenter Y'londa Kellum
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VI.A.1.b. New Position - Coordinator, COVID-19 (Grant Funded) - Presenter Y'londa Kellum
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VI.A.2. Action Items
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VI.A.2.a. Approval of New Position - Lead Custodian (District)
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VI.A.2.b. Approval of New Position - Coordinator, COVID-19 (Grant Funded)
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VI.B. Operation/Maintenance Items
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VI.B.1. Discussion Items
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VI.B.1.a. PHS Infrastructure - Part 1 - Presenters Rob Englund & Jim Graham
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VI.B.1.b. PMS Abatement Project - Presenters Rob Englund & Jim Graham
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VI.B.2. Action Items
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VI.B.2.a. Approval of PHS Infrastructure - Part 1
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VI.B.2.b. Approval of PMS Abatement Project
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VII. Communications, Petitions, and Delegations
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VIII. Board Comments and Announcements
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 24, 2022 at 6:00 PM - Regular Board Meeting | |
| Subject: |
I. Meeting Called to Order
|
|
| Subject: |
I.A. Roll Call
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
I.C. Approval of Agenda
|
|
| Subject: |
II. Awards and Recognitions
|
|
| Subject: |
II.A. Swearing-In Ceremony for Newly Appointed Trustees
|
|
| Subject: |
II.B. Board of Education Presentations - Celebrating Board Appreciation Month
|
|
| Subject: |
III. Recognition of Elected Officials
|
|
| Subject: |
IV. Consent Agenda Items
|
|
| Subject: |
IV.A. Closed Session Meeting Minutes - 01/10/22
|
|
| Subject: |
IV.B. Regular Board Meeting Minutes - 01/10/22
|
|
| Subject: |
IV.C. Board Governance Special Meeting Minutes - 01/18/22
|
|
| Subject: |
IV.D. Board Governance Special Meeting Minutes - 01/20/22
|
|
| Subject: |
IV.E. Special New Board Orientation Meeting Minutes - 01/22/22
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|
| Subject: |
IV.F. Personnel Action Items
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|
| Subject: |
IV.G. Expulsion and Suspension Report
|
|
| Subject: |
V. Information from the Superintendent and Administration
|
|
| Subject: |
V.A. Superintendent's Report
|
|
| Subject: |
V.A.1. Discussion Items
|
|
| Subject: |
V.A.1.a. Elementary Furniture Grades 1-5 - Presenter Bill Holcomb
|
|
| Subject: |
V.A.1.b. Network Electronics Erate Bid Uninterruptible Power Supplies - Presenter Bill Holcomb
|
|
| Subject: |
V.A.1.c. Network Electronics Erate Bid Annual Maintenance and Repairs - Presenter Bill Holcomb
|
|
| Subject: |
V.A.2. Action Items
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|
| Subject: |
V.A.2.a. Approval of Elementary Furniture Grades 1-5
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|
| Subject: |
V.A.2.b. Approval of Network Electronics Erate Bid Uninterruptible Power Supplies
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|
| Subject: |
V.A.2.c. Approval of Network Electronics Erate Bid Annual Maintenance and Repairs
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|
| Subject: |
VI. Regular Working Agenda
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|
| Subject: |
VI.A. General Counsel/Human Resources Items
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|
| Subject: |
VI.A.1. Discussion Items
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|
| Subject: |
VI.A.1.a. New Position - Lead Custodian (District) - Presenter Y'londa Kellum
|
|
| Subject: |
VI.A.1.b. New Position - Coordinator, COVID-19 (Grant Funded) - Presenter Y'londa Kellum
|
|
| Subject: |
VI.A.2. Action Items
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| Subject: |
VI.A.2.a. Approval of New Position - Lead Custodian (District)
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| Subject: |
VI.A.2.b. Approval of New Position - Coordinator, COVID-19 (Grant Funded)
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|
| Subject: |
VI.B. Operation/Maintenance Items
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|
| Subject: |
VI.B.1. Discussion Items
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|
| Subject: |
VI.B.1.a. PHS Infrastructure - Part 1 - Presenters Rob Englund & Jim Graham
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|
| Subject: |
VI.B.1.b. PMS Abatement Project - Presenters Rob Englund & Jim Graham
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|
| Subject: |
VI.B.2. Action Items
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|
| Subject: |
VI.B.2.a. Approval of PHS Infrastructure - Part 1
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|
| Subject: |
VI.B.2.b. Approval of PMS Abatement Project
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| Subject: |
VII. Communications, Petitions, and Delegations
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| Subject: |
VIII. Board Comments and Announcements
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| Subject: |
IX. Adjournment
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