December 9, 2021 at 6:00 PM - Regular Meeting

I. Routine Business

I.A. Call To Order

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Invocation

I.E. Recognition

I.E.1. Student

I.E.2. Staff

I.E.3. Other

II. Executive Session

III. Open Forum

IV. Reports

IV.A. Operations / Technology Report

IV.B. Athletics Report

IV.C. Finance Report

IV.C.1. Board Financials

IV.C.2. Investment Report

IV.C.3. Check List

IV.D. Board President Report

IV.D.1. Board Meeting Dates

IV.D.2. Board Training

IV.D.3. Other Updates

IV.E. Superintendent Report

IV.E.1. Facility Advisory Committee Update

IV.E.2. Board Policy Updates

IV.E.3. Right of Way Easement with CCECA

IV.E.4. Other Updates

V. Consent Items

V.A. Minutes of previous board meetings

V.B. Budget Amendment #4

V.C. Board Policy Update

V.C.1. Update #118

V.C.2. CH(LOCAL)

V.C.3. CDC(LOCAL)

VI. Action Items

VI.A. Consider approval of Board Policy update affecting EHB(Local) - Curriculum Design: Special Programs; and EHBAA(Local) - Special Education: Identification, Evaluation, and Eligibility

VI.B. Consider approval of Superintendent Evaluation Instrument

VI.C. Consider possible action related to the acquisition, purchase, or sale of land

VII. Adjournment