January 10, 2022 at 5:00 PM - REGULAR MEETING

1) MEETING CALLED TO ORDER

1)a. Announcement of Open Meetings Information

1)b. Roll Call

1)c. Publication of Notice

2) ELECTION OF PRESIDENT

3) ELECTION OF VICE PRESIDENT

4) ELECTION OF SECRETARY

5) ELECTION OF TREASURER

6) PUBLIC COMMENT / REQUEST TO SPEAK BEFORE THE BOARD

7) APPROVAL OF CONSENT AGENDA

7)a. Consider Minutes from the December 13 Meeting and Their Approval

7)b. Consider Current Claims and Their Approval

7)c. Consider Current Account Summaries and Their Approval

7)d. Current Transportation Reports

8) DISCUSSION AND INFORMATIONAL ITEMS:

8)a. Student Presentation - 5th Grade CmPS

8)b. Monthly District Enrollment Report

8)c. Certificated Job Descriptions (First Reading)

8)d. 2022-23 District Calendar (First Reading)

8)e. Superintendent and Administrators Reports

8)f. Any other Discussions or Informational Items

9) ACTION ITEMS:

9)a. Discuss, consider, and take all necessary action to designate the District's Legal Counsels

9)b. Discuss, consider, and take all necessary action to designate the District's Depository Banks

9)c. Discuss, consider, and take all necessary action to designate the newspapers of general circulation for meeting publications

9)d. Discuss, consider, and take all necessary action on 2022 Board Committees

9)e. Discuss, consider, and take all necessary action to appoint the Superintendent of Schools as the state and Federal Representative for the District

9)f. Discuss, consider, and take all necessary action on 2021-22 Safe Return to School Plan

9)g. Discuss, consider, and take all necessary action on Choir Robe Purchase

9)h. Discuss, consider, and take all necessary action on Stadium Lighting Improvement Project

9)i. Discuss, consider, and take all necessary action Elementary Teacher resignation

9)j. Discuss, consider, and take all necessary action on Elementary Special Education Teacher resignation

9)k. Discuss, consider, and take all necessary action on High School Math Teacher resignation

9)l. Discuss, consider, and take all necessary action on High School Math Teacher resignation

9)m. Discuss, consider, and take all necessary action on Deaf/Hard of Hearing Teacher resignation 

9)n. Discuss, consider, and take all necessary action on English Teacher Contract for the 2022-23 school year

9)o. Discuss, consider, and take all necessary action on January Classified Staff Adjustments

10) Adjournment

11) Next Meeting: Thursday, February 3, 2022 (Annual Retreat)
Next Regular Meeting: Monday, February 14, 2022