February 14, 2022 at 12:30 PM - Regular Monthly Meeting (MS)

I. CALL MEETING TO ORDER

II. APPROVAL OF AGENDA AND CHANGES TO AGENDA

III. CONSENT AGENDA

IV. EXCUSE ABSENT BOARD MEMBERS

V. PUBLIC COMMENT

VI. INFORMATION AND PROPOSALS

VI.1. FACULTY AND STUDENT REPORT

VI.2. STUDENT BOARD MEMBER REPORT

VI.3. PRINCIPALS’ REPORTS

VI.4. SUPERINTENDENT'S REPORT

VI.5. BOARD COMMITTEE REPORTS

VI.5.1. NEGOTIATIONS COMMITTEE MEETING - JANUARY 26, 2022

VI.5.2. POLICY COMMITTEE MEETING - JANUARY 27, 2022

VI.5.3. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE MEETING - FEBRUARY 1, 2022

VI.5.4. CURRICULUM/INSTRUCTION COMMITTEE MEETING - FEBRUARY 9, 2022

VII. ACTION ITEMS

VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO TEACHER CONTRACT

VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SERVICE CONTRACT WITH ESU #1

VII.3. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO SUPERINTENDENT CONTRACT

VII.4. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO PRINCIPALS CONTRACTS

VII.5. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO CLASSIFIED STAFF/TECHNICIAN COMPENSATION SCHEDULE

VII.6. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO POLICY 1100 - COMMUNITY USE OF SCHOOL FACILITIES

VII.7. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO FITNESS CENTER MEMBERSHIP

VII.8. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO LEASE AGREEMENT WITH CITY OF LAUREL

VII.9. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO PROPERTY TRANSFER AGREEMENT

VIII. DISCUSSION ITEMS

VIII.1. 2022-2023 SCHOOL CALENDAR

VIII.2. SCHOOL SCHEDULES FOR 2022-2023

VIII.3. SCHOOL FACILITY CONSTRUCTION PROJECT

IX. CORRESPONDENCE AND BOARD BULLETINS

X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS

X.1. ACCOUNTABILITY AND DESIGN COMMITTEE - FEBRUARY 23, 2022 (6:30 PM - HIGH SCHOOL/ELEMENTARY BOARD ROOM - LAUREL CAMPUS)

X.2. TRANSPORTATION, BUILDINGS & GROUNDS COMMITTEE - MARCH 8, 2022 (7:00 AM - HIGH SCHOOL/ELEMENTARY BOARD ROOM - LAUREL CAMPUS)

X.3. COMMITTEE ON AMERICAN CIVICS - DATE/TIME TBA

X.4. REGULAR BOARD OF EDUCATION MEETING - MONDAY, MARCH 14, 2022 (7:00 PM - HIGH SCHOOL/ELEMENTARY BOARD ROOM - LAUREL CAMPUS)

XI. ADJOURN