February 17, 2022 at 7:00 PM - Regular School Board Meeting

I. CALL TO ORDER

II. ROLL CALL & QUORUM

II.A. Establish Quorum

II.B. Pledge of Allegiance

III. NOTICES & COMMUNICATIONS

III.A. Freedom of Information Requests

III.B. Strive for Excellence Recognition

IV. PUBLIC COMMENT - Please use this link to submit a public comment:               https://docs.google.com/forms/d/e/1FAIpQLSfX3KUCnhuTsbrX_RkZh-JgMBvO4ZqBernZR3h0X-Z2xLkmag/viewform

V. CONSENT AGENDA

V.A. Approval of Minutes

V.A.1. Regular Board Meeting January 20, 2022

V.A.2. Closed Session Meeting January 20, 2022

V.B. Approval of Financial Reports

V.B.1. Treasurer's Report for January 2022

V.B.2. Budget Status Report for January 2022

V.B.3. Bills Payable for February 2022

V.B.4. Payroll for January 2022

V.C. Personnel Report

V.C.1. Employment

V.C.2. Resignation

V.C.3. Retirements

VI. SUPERINTENDENT'S REPORT/DISCUSSION ITEMS

VI.A. Enrollment Status Report

VI.B. COVID-19 Mitigation Update

VI.C. Eight Week Math & English/Spanish Language Arts Progress Monitoring Report

VI.D. Proposal for Summer School

VI.E. Monthly Financial Update 

VI.F. Informational Items and Communications

VII. COMMITTEE REPORTS

VII.A. Multicultural Family Advisory Committee

VIII. ACTION ITEMS

VIII.A. Approval of Modifications to COVID-19 Mitigations

VIII.B. Approval of 2022/2023 School Calendar

VIII.C. Approval of Resolution of Amended Cafeteria Plan Including the Health Flexible Spending Account and Dependent Care Flexible Spending Account

VIII.D. Approval to Solicit Bids for Sealcoating for Parking Lots

VIII.E. Approval of Summer School Program

IX. CLOSED SESSION - For the purpose of discussing the appointment, employment, compensation, discipline, performance or dismissal of specific employees and matters pertaining to individual students.

X. ADJOURNMENT