December 13, 2021 at 7:30 PM - REGULAR MEETING
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1. Call Meeting to Order
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2. Receiving of Visitors - Public Comment
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2.A. Reports and Information from Administration
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2.A.1. Superintendent's Report
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2.A.2. Principal Report
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3. Action Items (Discuss, Consider, May take action on the following)
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3.A. Routine Business - Consent Agenda
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3.A.1. Excuse Absent Board Members (as necessary)
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3.A.2. Minutes
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3.A.3. Treasurers Report
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3.A.4. Claims
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3.B. Approve Board Policies 2009 and 4063.
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3.C. Approve Board Policies: 3001, 3002, 3003, 3003.1, 3004, 3004.1, 3005, 3007, 3008, 3009, 3010, 3011, 3012, 3013, 3014, 3015, 3016, 3017, 3018, 3019, 3020, 3021, 3022, 3023, 3024, 3025, 3026, 3027, 3028, 3029, 3030, 3031, 3032, 3033, 3035, 3036, 3037, 3039, 3040, 3041, 3042, 3043, 3044, 3045, 3046, 3047, 3048, 3049, 3050, 3051, 3052, 3053, 3054, 3055, 3056, 3057, 3058 and forms (3000) with delayed implementation until July 2022.
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3.D. Approve the 2020-2021 Audit.
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3.E. Discuss, consider, and take action to approve AIA construction documents with Boyd Jones and authorize the superintendent and/or board president to execute the same.
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3.F. Go into Executive Session to Discuss Superintendent's Evaluation and Contract. |
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4. Future Meeting Dates
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5. Adjournment
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