February 3, 2022 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
Description:
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VI.A. 98b Data Report
Presenter:
Executive Team
Attachments:
()
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VII. Report from Superintendent
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
Description:
1. Facilities Committee Mr. Guillermo Lopez 2. Promise Committee Mr. Guillermo Lopez 3. Personnel Committee Dr. Nathan Burroughs 4. Equity Committee Mrs. Rachel Willis 5. Policy Committee Dr. Nino Rodriguez 6. Ad-Hoc Committee on Anti-Violence Mrs. Robin Moore 7. Ad-Hoc Committee on Strategic Plan Dr. Nathan Burroughs |
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 01.20.22 Regular Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
Presenter:
Dr. Nathan Burroughs
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VIII.B.3. Bid Recommendations
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
Description:
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X.A. 2022 Bond Resolution
Attachments:
()
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X.B. Approve the Strategic Planning Contract
Attachments:
()
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XI. Public Comment on Non-Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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XII. Report from Secretary and Announcements
Attachments:
()
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XIII. Comments from the Board
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XIV. Adjournment
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