February 10, 2022 at 6:00 PM - Board of Education Regular Meeting

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. APPROVAL OF MINUTES

IV. APPROVAL OF FINANCIAL REPORT

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. ACTIVITY DIRECTOR'S REPORT

VI.2. PRINCIPALS' REPORT

VI.3. SUPERINTENDENT'S REPORT

VI.4. BOARD COMMITTEE REPORT

VII. ACTION ITEMS

VII.1. Discuss, consider, and take necessary action in regard to Monte Burrell's resignation/retirement from the position of 7th/8th grade social studies at the end of the '21-'22 school year.

VII.2. Discuss, consider and take necessary action in regard to Trent Herbert's resignation from his position as 7-12 guidance counselor at the end of the '21-'22 school year.

VII.3. Discuss, consider and take necessary action in regard to the employees who submitted the necessary document for the early resignation program.

VII.4. Discuss, consider and take necessary action in regard to updating the elementary playground.

VII.5. Discuss, consider, and take necessary action in regard to our annual student chromebook purchase.

VII.6. Discuss, consider, and take necessary action in regard to the purchase of 2 14 passenger buses.

VII.7. Discuss, consider, and take necessary action in regard to a maintenance truck.

VII.8. Discuss, consider, and take necessary action in regard to the students who applied for early graduation during the '22-'23 school year.

VIII. DISCUSSION ITEMS

VIII.1. Discuss the '22-'23 district calendar.

IX. EXECUTIVE SESSION

IX.1. Move into executive session to discuss personnel.

IX.2. EXECUTIVE SESSION: to discuss strategy, receive legal advice, and take necessary action related to pending, imminent or threatened litigation.

X. ADJOURN