December 14, 2021 at 6:00 PM - Regular Meeting

1. 6:00 pm  -  Opening

2. 6:05 pm  -  Recognition of Grant Girls Soccer Team

3. 6:15 pm  -  Board Member Declarations to be considered for  Board Leadership

4. 6:25 pm  -  Consent Agenda: Resolutions 6409 through 6416

4.(a) Resolution 6409: Adoption of the Index to the Minutes

4.(b) Resolution 6410: Authorization for Off-Campus Activities

4.(c) Resolution 6411: Expenditure Contracts

4.(d) Resolution 6412: Revenue Contracts

4.(e) Resolution 6413: Approval of the Head Start Policy Council Recommendation 

4.(f) Resolution 6414: Approval of the Head Start Policy Council Recommendation 

4.(g) Resolution 6415: Approval of the Head Start Policy Council Recommendation 

4.(h) Resolution 6416: Approval of the Head Start Policy Council Recommendation 

5. 6:30 pm  -  Student and Public Comment

6. 7:10 pm   -  Student Representative's Report

7. 7:30 pm  -  Board Committee and Conference Reports

8. 7:40 pm  -  Long-Range Facilities Plan (Resolution 6421)

9. 7:55 pm  -  Southeast Guiding Coalition Recommendation and Feedback

10. 8:25 pm  -  Annual Comprehensive Financial Report Presentation (Resolution 6422)

11. 8:45 pm  -  First Reading of Policies and Policy Rescissions

11.(a) Workplace Harassment Policy 5.10.060-P

11.(b) Policy Rescissions:

• Definitions 1.10.020-P
• Teacher Membership on Committees 2.40.010-P

12. 8:50 pm  -  Second Reading of Policies

12.(a) Resolution 6417: Resolution to Adopt Revised PPS Cafeteria Plan Policy 5.10.090-P 

12.(b) Resolution 6418: Resolution to Adopt Revised Vacation and District Holidays for Non-represented Employees Policy 5.60.031-P

12.(c) Resolution 6419: Resolution to Adopt Revised Administrative Employees’ Terms of Employment Policy 5.60.010-P

12.(d) Resolution 6420: Resolution to Rescind Board Policies

13. 9:00 pm  -  Other Business / Committee Referrals

14. 9:05 pm  -  Adjourn