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Meeting Agenda
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1. (6:00 PM) ROLL CALL/CALL TO ORDER
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2. CLOSED SESSION
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2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, security procedures, school building safety and security and litigation.
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3. RETURN TO GENERAL SESSION (7:30 PM)
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4. BOARD ANNOUNCEMENTS
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5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
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6. PRESENTATIONS/COMMITTEE REPORTS
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6.A. Metrics Update / Covid Statistics and Information
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6.B. Strategic Plan:
Strategy 6 Strengthen Unity and Cross-Cultural Connections throughout the District Strategy 7 Family and Community Connection to Extend Learning |
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6.C. PROMPT Presentation: Speech and Language Pathologists
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7. INFORMATION/DISCUSSION ITEMS
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7.A. Acknowledgement of Gifts and Donations
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7.B. FY23 School Calendar Discussion
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7.C. First Read Press Policy 108
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7.D. Lunch Program Update
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7.E. Capital Project Discussion
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8. *CONSENT AGENDA
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8.A. *Approval of Minutes
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8.B. Administrative Reports
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8.B.1. Curriculum/Instruction/Prof. Development
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8.B.2. Business & Finance
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8.B.3. Technology
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8.B.4. FOIA
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8.C. *Approval of Bills/Payroll
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8.D. *Approval of Substitute Teacher List
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9. *ACTION ITEMS
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9.A. *Approval of Employment
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9.B. *Approval of Resignation
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9.C. *Approval of Leave of Absence Request
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9.D. *Approval of VistaNational Insurance Group
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9.E. *Approval of the Resolution to Authorize the Adoption of the Teachers Retirement System (TRS) Supplemental Savings Plan (SSP) and the Employer Participation Agreement.
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9.F. *Declaration of Closed Session Minutes
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9.G. *Approval of Destruction of Closed Session Audio Recordings
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10. ITEMS FOR NEXT AGENDA
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10.A. FY23 District Calendar Update
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10.B. FY23 Staffing Plan
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10.C. Second Reading and Adoption of Press Policy 108
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11. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 24, 2022 at 7:30 PM - Regular Meeting | |
| Subject: |
1. (6:00 PM) ROLL CALL/CALL TO ORDER
|
|
| Subject: |
2. CLOSED SESSION
|
|
| Subject: |
2.A. Adjournment to closed session for the purpose of discussing the appointment, employment, performance, and/or dismissal/resignation of personnel, security procedures, school building safety and security and litigation.
|
|
| Subject: |
3. RETURN TO GENERAL SESSION (7:30 PM)
|
|
| Subject: |
4. BOARD ANNOUNCEMENTS
|
|
| Subject: |
5. PUBLIC PRESENTATION
If you wish to address the Board, please complete a form and turn it in to Mrs. Jumic. Persons wishing to speak will be granted three minutes to make a presentation. Please state your name and address and direct your comments to the Board President. |
|
| Subject: |
6. PRESENTATIONS/COMMITTEE REPORTS
|
|
| Subject: |
6.A. Metrics Update / Covid Statistics and Information
|
|
| Presenter: |
Dr. Brian Ganan
|
|
| Subject: |
6.B. Strategic Plan:
Strategy 6 Strengthen Unity and Cross-Cultural Connections throughout the District Strategy 7 Family and Community Connection to Extend Learning |
|
| Subject: |
6.C. PROMPT Presentation: Speech and Language Pathologists
|
|
| Subject: |
7. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
7.A. Acknowledgement of Gifts and Donations
|
|
| Subject: |
7.B. FY23 School Calendar Discussion
|
|
| Subject: |
7.C. First Read Press Policy 108
|
|
| Subject: |
7.D. Lunch Program Update
|
|
| Subject: |
7.E. Capital Project Discussion
|
|
| Subject: |
8. *CONSENT AGENDA
|
|
| Subject: |
8.A. *Approval of Minutes
|
|
| Subject: |
8.B. Administrative Reports
|
|
| Subject: |
8.B.1. Curriculum/Instruction/Prof. Development
|
|
| Subject: |
8.B.2. Business & Finance
|
|
| Subject: |
8.B.3. Technology
|
|
| Subject: |
8.B.4. FOIA
|
|
| Subject: |
8.C. *Approval of Bills/Payroll
|
|
| Subject: |
8.D. *Approval of Substitute Teacher List
|
|
| Subject: |
9. *ACTION ITEMS
|
|
| Subject: |
9.A. *Approval of Employment
|
|
| Subject: |
9.B. *Approval of Resignation
|
|
| Subject: |
9.C. *Approval of Leave of Absence Request
|
|
| Subject: |
9.D. *Approval of VistaNational Insurance Group
|
|
| Subject: |
9.E. *Approval of the Resolution to Authorize the Adoption of the Teachers Retirement System (TRS) Supplemental Savings Plan (SSP) and the Employer Participation Agreement.
|
|
| Subject: |
9.F. *Declaration of Closed Session Minutes
|
|
| Subject: |
9.G. *Approval of Destruction of Closed Session Audio Recordings
|
|
| Subject: |
10. ITEMS FOR NEXT AGENDA
|
|
| Subject: |
10.A. FY23 District Calendar Update
|
|
| Subject: |
10.B. FY23 Staffing Plan
|
|
| Subject: |
10.C. Second Reading and Adoption of Press Policy 108
|
|
| Subject: |
11. ADJOURNMENT
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