March 14, 2022 at 6:00 PM - BOARD OF EDUCATION REGULAR MEETING
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I. Call meeting to Order
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II. Public Forum
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III. Consent Agenda (Note: Items on the consent agenda are considered routine and will be enacted under one motion. There will be no separate discussion of these items at the meeting unless a Board Member requests an item removed from the agenda for separate action.)
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III.A. Approval of Agenda
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III.B. Approval of Minutes of the February 14, 2022, Regular Meeting
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III.C. Presentation of March Bills for Approval and Payment
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III.D. Personnel: Resignation(s) and Hiring of Personnel
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IV. Items Removed From the Consent Agenda for Separate Action
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V. Reports
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V.A. Administrative Reports
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V.B. Committee Report(s)
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V.C. Construction Report
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V.D. Coordinator Report- Technology
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V.E. Lobbyist Report
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V.F. Spotlight Report- SIP/Accreditation
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V.G. Strategic Planning Update- Goal #2
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VI. Unfinished Business
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VI.A. Discuss, Consider and Take Action on Construction Change Order(s)
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VI.B. Discuss Return to Learn Plan
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VII. New Business
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VII.A. Discussion and Approval of Bids for Replacement of High School HVAC Equipment (Chillers)
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VII.B. Discuss, Consider and Take Action on 22/23 Support Staff Compensation
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VII.C. Discuss, Consider and Take Action for New Construction and upgrades, Wireless Access Points, Low Voltage Cable, Network Switches, Firewall (E-Rate)
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VII.D. Discuss, Consider and Take Action to Approve Purchase of Transportation Equipment
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VII.E. Executive Session for Discussion of Administrative Compensation and Possible Land Acquisition
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VIII. Time and Date of Next Special Meeting, March 28, 2022, 5:30 p.m. and; Time and Date of Next Regular Meeting April 11, 2022, 6:00 p.m.
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IX. Adjournment
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