February 22, 2022 at 6:00 PM - Regular Meeting

I. Call to Order

II. Pledge of Allegiance

III. Roll Call

IV. Declaration of a Quorum

V. Adoption of Agenda

VI. Public Comment

VII. Consent Agenda Items

VII.A Approve the Minutes from the Special Meeting on February 2, 2022.

VII.B Approve the Minutes from the Closed Session on February 2, 2022.

VII.C Approve the Minutes from the Regular Meeting on  February 8, 2022.

VII.D Approve the Minutes from the Closed Session on February 8, 2022.  

VII.E Employment/Contract Adjustments

VII.E1. Resignations

VIII. Achievement Gap Reduction (AGR) Semester Report by Guy Steckbauer

IX. Approval of Academic and Technical Excellence Scholarship Recommendations and the Alternates

X. Approval of Revisions to the following Policies:

X.A Policy 100 - Definitions - Revised

X.B Policy 143 - Authority of Individual Board Members - Revised

X.C Policy 0144.2 - Board Member Ethics - Delete (info moved to po 144.5)

X.D Policy 0144.3 - Conflict of Interest - Revised

X.E Policy 0144.5 - Board Member Behavior and Code of Conduct - Revised

X.F Policy 0145 - Board Member Anti-Harassment - Revised

X.G Policy 0167.3 - Public Comment at Board Meetings - Revised

X.H Policy 0174.2 - School Performance Report - Delete

X.I Policies 1130, 3230, 4230 - Ethics and Conflict of Interest - Revised

XI. Approval of CESA 9 Services for 2022-2023 School Year

XII. Board Referrals

XIII. Adjourn