April 20, 2022 at 7:00 PM - 4:00 p.m. Work Session and 7:00 p.m. OR Following after the Work Session the Regular Board Meeting will begin

I. 4:00 p.m. Work Session: Receive Statements of Interest from Applicants for Appointment to the Board
Presenter: Judy Newman, Board Chair

II. 7:00 p.m. Regular Board Meeting:

III. Call to Order, Roll Call, Flag Salute, Land Acknowledgement

IV. Agenda Review

V. Introduction of Guests and Superintendent’s Report

VI. Comments by Board Chair

VII. Receive Reports from High School Student Representatives

VIII. Items Raised by the Audience

IX. Comments by Employee Groups

X. Comments and Committee Reports by Individual Board Members

XI. Consent Group - Items for Action

XI.1. Approve Meeting Minutes: February 23, 2022 Board Work Session and Regular Meeting; March 2, 2022 Board Work Session and Regular Meeting; March 9, 2022 Board Work Session and Special Meeting; March 16, 2022 Board Work Session and Regular Meeting; April 11, 2022 Special Meeting and Executive Session

XI.2. Approve Routine Personnel Actions
Presenter: Karen Hardin, Director of Human Resources

XI.3. Approve Contract with Meili Construction – Career and Technical Education Future Build Construction Technology Project
Presenter: Tia Holliday, Career and Technical Education Administrator and Andy Dey, Director of Secondary Education

XII. Items for Information

XII.1. Receive Report of Key Performance Indicators for 4J Vision 20/20 Strategic Plan (20 Minutes) 
Presented by: Cydney Vandercar, Interim Superintendent 

XII.2. Receive FY22 Second and Third Quarter Financial Report (10 minutes)
Presenter: Andrea Belz, Director of Finance

XII.3. Receive Information for the Superintendent's Mental Health Committee (10 minutes)
Presenter: Judy Newman, Board Chair

XIII. Items for Action

XIII.1. Consider Applicants for Appointment to the Board and Select Finalists to Interview (30 minutes)
Kerry Delf, Chief of Staff

XIV. Items for Action at a Future Meeting

XIV.1. Consider Revisions to Board Policies GBA – Equal Employment Opportunity; IGBB – Talented and Gifted Program; JFCJ – Weapons in Schools; and adoption of Board Policy KGBB – Firearms Prohibited (10 minutes)
Presenter: Christine Nesbit, General Counsel

XIV.2. Approve the 2022–23 School Calendars (10 minutes)
Presenter: Christine Nesbit, General Counsel

XV. Suggestions by the Board for Consideration of Items at a Future Meeting

XV.1. XIV.1. 2021–22 Board Meeting Dates:
JULY: Thursday, July 1, 2021 – Special Board Meeting
AUGUST: Wednesday, August 4 and Wednesday, August 18;
Board Retreat Dates: August 25 and August 28
SEPTEMBER: Wed., Sept. 1, Wed., Sept. 22 and Wed., Sept. 29
OCTOBER: Wed., Oct.6; Wed., Oct. 13; Wed., Oct. 20; Wed., Oct 27
NOVEMBER: Wed, Nov. 3, Tuesday, Nov. 16,  and Wed, Nov. 17; Tues, Nov. 23
DECEMBER: Wed. Dec. 1; Wed, Dec. 8; Wednesday, December 15
JANUARY 2022: Tuesday, January 4, 2022; Wednesday, January 12; Wednesday, January 19; Wednesday, January 26; Monday, January 31
FEBRUARY: Wednesday, February 2; Wednesday, February 9; Wednesday, February 16; Wednesday, February 23; Board Training February 26 & 27
MARCH: Wednesday, March 2;  Monday, March 7; Wednesday, March 9; Wednesday, March 16; Wednesday, March 30
APRIL: Wednesday, April 6; Wednesday, April 13 CANCELLED; Monday, April 18; Tuesday, April 19;  Wednesday, April 20; Wednesday, April 27
MAY: Wednesday, May 4; Wednesday, May 11; Wednesday, May 18; Wednesday, May 25
JUNE: Wednesday, June 1; Wednesday, June 8; Wednesday, June 22

XVI. Adjourn