February 17, 2022 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
|
|
1.A. Invocation
|
|
1.B. Pledge of Allegiance
|
|
2. CELEBRATIONS/INFORMATION ITEMS
|
|
2.A. Board Member Recognition Month Video Presentation
Presenter:
Les Linebarger
|
|
2.B. National CTE Month
Presenter:
Jacob Lusk
|
|
2.C. Superintendent Announcements
Presenter:
Superintendent Trujillo
|
|
3. PUBLIC COMMENT
|
|
4. CONSENT AGENDA
|
|
4.A. Board Meeting Minutes
|
|
4.A.1. January 2022 Meeting Minutes
|
|
4.B. Business Office Reports
Presenter:
Lisa Barbarick
|
|
4.B.1. Budget Amendments
|
|
4.B.2. Donations under $2,500.00
|
|
4.B.3. Investment Report
|
|
4.B.4. Miscellaneous Business Office Reports
|
|
4.C. Gifts and Donations over $2,500.00
Presenter:
Lisa Barbarick
|
|
4.D. Consideration of Audit Engagement Letter for Fiscal Year Ending June 30, 2022
Presenter:
Lisa Barbarick
|
|
4.E. Adoption of an Order Calling a Board of Trustees Election for At-Large and District 1 on May 7, 2022
Presenter:
Superintendent Trujillo
|
|
4.F. First Reading of Revised Local Policy DNA: Performance Appraisal Evaluation of Teachers
Presenter:
Dr. Daya D. Hill
|
|
4.G. First Reading of Revised Local Policy DFE: Termination of Employment - Resignation
Presenter:
Michael Martin
|
|
4.H. Consideration of the 2022 - 2023 Instructional Calendar
Presenter:
Michael Martin
|
|
5. DISCUSSION/ACTION AGENDA
|
|
5.A. Consideration of Approval of the Fredonia Elementary School Remodel Project
Presenter:
Michael Martin
|
|
6. ADJOURN
|