February 10, 2022 at 7:00 PM - Regular
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1. Call to Order
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1.a. Roll Call/Quorum
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1.b. Pledge of Allegiance
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2. Approval of Minutes
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2.a. January 27, 2022 Regular Meeting, Open and Closed Sessions
Attachments:
()
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3. Recognition
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3.a. Board Salute
Attachments:
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3.b. Public Comments
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4. Board Member Reports
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4.a. Review Board Goals
Attachments:
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4.b. Approve Board Goals for 2022-2024
Attachments:
()
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4.c. Customized Board Policy Draft Manual for 1st Reading
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4.d. Other
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5. Reports of the Superintendent
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5.a. Student Assignment Plans & Staffing for 2022-2023
Attachments:
()
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5.b. 2022 Apple Lease Agreement
Attachments:
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5.b.1) Resolution #2022-2 Approving Lease Agreement and Authorizing Execution Thereof (Apple)
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5.c. Review CCSD93 Superintendent Succession Plan
Attachments:
()
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5.d. Employee Work Year Calendars 2022-2023
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5.e. FOIA Request
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5.f. Other
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6. Public Comments
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7. Recommendations of the Superintendent
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7.a. Approve the Personnel Report
Attachments:
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7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
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7.b.1) Treasurer's Report for the Month Ended December 31, 2022
Attachments:
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7.b.2) Approve Payment of Bills
Attachments:
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8. Closed Session
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9. Action, if any, Resulting from Closed Session
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10. Any other items that may normally come before the Board.
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11. Adjourn
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