January 26, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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1.1. Approval of January 26, 2022 Agenda
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2. INTRODUCTION OF GUESTS (Optional)
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3. APPROVAL OF MINUTES
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3.1. January 12, 2022 Board Meeting Minutes
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4. PUBLIC FORUM
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5. REPORTS
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5.1. Superintendent's Report - Superintendent Owens
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5.2. State Report Card Report - Superintendent Owens & Maureen Callahan, Director of Curriculum and Student Learning
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6. CONFIRMATION ITEMS (Confirmed en masse)
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6.1. Site Council Minutes
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6.2. Miscellaneous Items
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6.2.1. Consider Oliver Elementary School Name Change to Oliver Middle School
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6.2.2. Approval of the 2022-2023 MESD Local Service Agreement
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6.3. Financial Statements
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6.4. Enrollment Reports
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6.5. Human Resources
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6.5.1. Unpaid Leave of Absence
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6.5.2. Leave of Absence
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6.5.3. Approve CSD/CEA MOU for Substitute Pay for Classified Hours
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6.5.4. Approve MOU for Evaluations During 2021-2022 Return to In-Person Learning
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6.5.5. Social Worker Salary Placement
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6.5.6. Calendar Revisions
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6.6. Business/Operations
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6.6.1. Approve Purchase of New Buses
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6.6.2. Elementary Classroom Projector Replacement
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6.7. Board Policies (Deletions/Legal Reference Changes Only)
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6.8. Student Services
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6.9. Student Travel
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7. BOARD ACTION ITEMS
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7.1. OLD BUSINESS
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7.2. NEW BUSINESS
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7.2.1. Policy Committee Format Discussion - Chair Curry & Superintendent Owens
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7.2.2. Board Email Discussion - Chair Curry & Superintendent Owens
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7.2.3. Return to In-Person Board Meetings Discussion - Chair Curry
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7.2.4. Athletic Facililties - Chair Curry, Paul Southerton, Director of Business and Operations, Superintendent Owens
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8. FUTURE AGENDA ITEMS
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9. ADJOURNMENT
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