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Meeting Agenda
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I. BOARD PACKET (In Entirety)
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II. CALL TO ORDER
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III. INVOCATION
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IV. ROLL CALL
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V. APPROVAL OF AGENDA
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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.
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VII. APPROVAL OF MINUTES
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VII.A. January 2, 2022 Regular Meeting
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VIII. REPORTS
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VIII.A. Board of Directors
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VIII.B. Len Chester, Program Manager
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VIII.C. Lucinda Godinez, Principal
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VIII.D. Loretta Chee, Head Teacher
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VIII.E. Lisa Byjoe, Business Manager
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VIII.F. Emaline Puente, Human Resources Manager
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VIII.G. Lee H. Yazzie, Facility Foreman
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VIII.H. Mary A. Roanhorse, Residential Manager
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VIII.I. Bennie Curtis, Lead Food Service Technician
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VIII.J. Marsadie Joe, Lead Bus Driver
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VIII.K. Clarina Boyd, Special Education Coordinator
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VIII.L. Lucinda Manygoats, Teacher (FACE, Early Childhood)
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VIII.M. Kerrie Begaye, School Liaison & PIE Officers
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IX. ACTION ITEMS
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IX.A. Consideration and possible action of Resignation of Bus Driver.
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IX.B. Consideration and possible action of Consultant Services for General Project Management
professional services for February 2, 2022 to June 30, 2022. |
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IX.C. Consideration and possible action of Out of State Travel for board members to attend NIEA Hill Week, March 15-17, 2022, Washington, D.C.
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IX.D. Consideration and possible action of Accounts Payable Vouchers for January 2022.
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IX.E. Consideration and possible action of Payroll Vouchers for January 2022.
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X. ANNOUNCEMENTS
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XI. BOARD OF DIRECTORS SCHEDULE
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XI.A. Next regular meeting March, 2022
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 2, 2022 at 9:00 AM - Meeting of the Board of Directors | |
| Subject: |
I. BOARD PACKET (In Entirety)
|
|
| Subject: |
II. CALL TO ORDER
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. ROLL CALL
|
|
| Subject: |
V. APPROVAL OF AGENDA
|
|
| Subject: |
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.
|
|
| Subject: |
VII. APPROVAL OF MINUTES
|
|
| Subject: |
VII.A. January 2, 2022 Regular Meeting
|
|
| Subject: |
VIII. REPORTS
|
|
| Subject: |
VIII.A. Board of Directors
|
|
| Subject: |
VIII.B. Len Chester, Program Manager
|
|
| Subject: |
VIII.C. Lucinda Godinez, Principal
|
|
| Subject: |
VIII.D. Loretta Chee, Head Teacher
|
|
| Subject: |
VIII.E. Lisa Byjoe, Business Manager
|
|
| Subject: |
VIII.F. Emaline Puente, Human Resources Manager
|
|
| Subject: |
VIII.G. Lee H. Yazzie, Facility Foreman
|
|
| Subject: |
VIII.H. Mary A. Roanhorse, Residential Manager
|
|
| Subject: |
VIII.I. Bennie Curtis, Lead Food Service Technician
|
|
| Subject: |
VIII.J. Marsadie Joe, Lead Bus Driver
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|
| Subject: |
VIII.K. Clarina Boyd, Special Education Coordinator
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|
| Subject: |
VIII.L. Lucinda Manygoats, Teacher (FACE, Early Childhood)
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|
| Subject: |
VIII.M. Kerrie Begaye, School Liaison & PIE Officers
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|
| Subject: |
IX. ACTION ITEMS
|
|
| Subject: |
IX.A. Consideration and possible action of Resignation of Bus Driver.
|
|
| Subject: |
IX.B. Consideration and possible action of Consultant Services for General Project Management
professional services for February 2, 2022 to June 30, 2022. |
|
| Subject: |
IX.C. Consideration and possible action of Out of State Travel for board members to attend NIEA Hill Week, March 15-17, 2022, Washington, D.C.
|
|
| Subject: |
IX.D. Consideration and possible action of Accounts Payable Vouchers for January 2022.
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| Subject: |
IX.E. Consideration and possible action of Payroll Vouchers for January 2022.
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| Subject: |
X. ANNOUNCEMENTS
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| Subject: |
XI. BOARD OF DIRECTORS SCHEDULE
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| Subject: |
XI.A. Next regular meeting March, 2022
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| Subject: |
XII. ADJOURNMENT
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