January 24, 2022 at 6:00 PM - Regular Board Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge of Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

II.A. Swearing-In Ceremony for Newly Appointed Trustees

II.B. Board of Education Presentations - Celebrating Board Appreciation Month

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Closed Session Meeting Minutes - 01/10/22

IV.B. Regular Board Meeting Minutes - 01/10/22

IV.C. Board Governance Special Meeting Minutes - 01/18/22

IV.D. Board Governance Special Meeting Minutes - 01/20/22

IV.E. Special New Board Orientation Meeting Minutes - 01/22/22

IV.F. Personnel Action Items

IV.G. Expulsion and Suspension Report

V. Information from the Superintendent and Administration

V.A. Superintendent's Report

V.A.1. Discussion Items

V.A.1.a. Elementary Furniture Grades 1-5 - Presenter Bill Holcomb

V.A.1.b. Network Electronics Erate Bid Uninterruptible Power Supplies - Presenter Bill Holcomb

V.A.1.c. Network Electronics Erate Bid Annual Maintenance and Repairs - Presenter Bill Holcomb

V.A.2. Action Items

V.A.2.a. Approval of Elementary Furniture Grades 1-5

V.A.2.b. Approval of Network Electronics Erate Bid Uninterruptible Power Supplies

V.A.2.c. Approval of Network Electronics Erate Bid Annual Maintenance and Repairs

VI. Regular Working Agenda

VI.A. General Counsel/Human Resources Items

VI.A.1. Discussion Items

VI.A.1.a. New Position - Lead Custodian (District) - Presenter Y'londa Kellum

VI.A.1.b. New Position - Coordinator, COVID-19 (Grant Funded) - Presenter Y'londa Kellum

VI.A.2. Action Items

VI.A.2.a. Approval of New Position - Lead Custodian (District)

VI.A.2.b. Approval of New Position - Coordinator, COVID-19 (Grant Funded)

VI.B. Operation/Maintenance Items

VI.B.1. Discussion Items

VI.B.1.a. PHS Infrastructure - Part 1 - Presenters Rob Englund & Jim Graham

VI.B.1.b. PMS Abatement Project - Presenters Rob Englund & Jim Graham

VI.B.2. Action Items

VI.B.2.a. Approval of PHS Infrastructure - Part 1

VI.B.2.b. Approval of PMS Abatement Project

VII. Communications, Petitions, and Delegations

VIII. Board Comments and Announcements

IX. Adjournment