February 16, 2022 at 6:30 PM - Board of Education Meeting

I. APPROVAL OF BOARD MEETING AGENDA
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
 

II.A. Approval of Minutes from January 3, 2022, January 5, 2022 and January 19, 2022

II.B. Approval of Bills and other Financial Transactions in the grand total amount of $4,391,070.45

II.C. Approval of Personnel Staff Changes

II.D. Acceptance of Grant Awards/Donations

II.E. Call for Bids - Talahi HVAC Project

II.F. Call for Bids - Katherine Johnson Education Center Site Improvements

II.G. Call for Bids - Clearview Site Improvements

II.H. Katherine Johnson Education Center Change Orders Totaling +$12,888.62

II.I. Joint Purchasing Contract Award - Talahi HVAC Equipment
 

III. INFORMATION ITEMS 
 

III.A. School Presentation - Lincoln Elementary School/Talahi Community School
 

III.B. Local Education and Activities Foundation (LEAF) Report
 

III.C. American Indian Education Update and American Indian Parent Advisory Committee Compliance Documentation
 

IV. DISCUSSION AND/OR ACTION ITEMS
 

IV.A. (ACTION ITEM) - Review of Universal Masking
 

IV.B. (ACTION ITEM) - Approval of 2022-2023 School Calendar
 

IV.C. (DISCUSSION ITEM) - Proposed Revised Board Policy 602 - Organization of School Calendar and School Day (Second Reading)
 

IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 612.1 - Development of Parent and Family Engagement Policies for Title I Programs (Second Reading)
 

IV.E. (DISCUSSION ITEM) - Proposed Revised Board Policy 603 - Curriculum Development (Second Reading)
 

IV.F. (DISCUSSION ITEM) - Proposed Revised Board Policy 606 - Textbooks & Instructional Materials (Second Reading)
 

IV.G. (DISCUSSION ITEM) - Proposed Revised Board Policy 610 - Field Trips (Second Reading)
 

IV.H. (DISCUSSION ITEM) - Proposed Revised Board Policy 613 - Graduation Requirements (Second Reading)
 

IV.I. (ACTION ITEM) - Approval of New Superintendent Contract
 

V. REPORTS

V.A. Superintendent's Report

V.B. Board of Education Standing Committee Reports
 

VI. FUTURE AGENDA ITEMS