February 14, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

1.a. Recognition of a Quorum

2. Consent Agenda

2.a. Minutes of Previous Meetings - January 10. 2022

2.b. Personnel (Including Personnel Monthly Report and Request to add classified positions)

2.c. Special Requests

2.c.1) Donations

2.c.2) ECA Expenditures

2.c.3) Contract renewals and attorney vetted actions

2.c.4) Overnight and Out-of-State Field Trips

2.d. Monthly Financial Report-2021 End-of-Year Report

2.e. Claims ($4,233,542.07) and Payroll ($3,828,345.00)

3. Superintendent's Reports

4. Public Comments

5. Old Business

6. New Business Items

6.a. Bond Issuance and Appropriation Resolutions

6.a.1) Board resolution in support of educators (to be presented)

6.b. Semi-Annual Reports of the ECA Treasurers

6.c. Purchase Approval of ParentSquare Messaging System

6.d. Purchase Approval of Staff Laptops

6.e. Approval of Furniture Bid

6.f. Redistricting Recommendation

7. Adjournment