February 9, 2022 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. New Certified Staff Candidate Introduction

E. Learning Highlights and Communication Update

F. Presentations

F.1. High School Social-Emotional Learning Update

F.2. Mid-Year Learning Goals Update

G. Public Participation Related to Action Items on the Agenda

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) Legislative Update

H.1.a.2) Strategic Planning Update

H.1.a.3) Safety and Security Update

H.1.a.4) COVID-19 Update

H.1.a.5) Attendance Resolution

H.1.b. MASB Board of Directors Region 8 Ballot

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Bond Design Teams Report 

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.a.1) Certified New Hire Recommendation

H.3.b. Superintendent Evaluation Committee Report (G3)

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) 2021-22 Budget Amendment 1 - First Reading

H.4.b. Finance Committee Report (G2)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $7,273,689.04

I.1.b. Approve Minutes from the January 26, 2022 Regular and Organizational Meeting and January 26, 2022 Superintendent Evaluation Committee Meeting

I.1.c. Head Start Coordinator's Report

I.2. Adopt Attendance Resolution

I.3. Approve Certified New Hire

J. Public Participation for Other Non-Action Items/Topics

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment