February 23, 2022 at 3:00 PM - Workshop Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Future Planning Discussion Items

D.1. Social Contract

D.2. School Board Communications

D.3. Board Self-Assessment Committee Update/Board Goals

D.4. Safety Drill

D.5. Budget Development Timeline, Assumptions and Forecast

D.6. School Start Times

D.7. Middle School Enrollment

E. Public Participation Related to Action Items on the Agenda

F. Strategic Area Discussion Items

F.1. Governance

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

F.1.a.1) Legislative Update

F.1.a.2) Strategic Planning Update

F.1.a.3) COVID-19 Update

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

F.2. Student Achievement (G1)

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

F.2.b. Bond Design Teams Report 

F.2.c. Curriculum Committee Report (G1)

F.3. Human Resources (G3)

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

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

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

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

F.4.a.1) 2021-22 Budget Amendment 1 - Second Reading

F.4.a.2) Transportation Fleet Update

F.4.a.3) Blanche Sims Bid Award

F.4.b. January Monthly Financial Report

G. Action Items

G.1. Consent Agenda

G.1.a. Approve Minutes from the February 5 Special Meeting, February 7 Special Meeting and Closed Session, February 9 Regular Meeting, February 7 Finance Committee Meeting and February 15, 2022 Curriculum Committee Meeting

G.2. Authorize Submission of the MASB Board of Directors Region 8 Ballot

G.3. Approve Certified New Hire

G.4. Adopt the FY2022 First Amendment Resolution (General Appropriation Act)

G.5. Authorize Bid Award for Blanche Sims

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

I. Recap/Next Steps

J. Closing Comments:  Administrator and Board Member Items

K. Meeting Adjournment