February 14, 2022 at 6:30 PM - Regular
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1. Call to Order/Roll Call/Pledge of Allegiance
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2. Approve the Agenda
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3. Consent Agenda
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3.A. Approval of the 1/10/2022 Meeting Minutes
Attachments:
()
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3.B. Approval of the 1/24/2022 Meeting Minutes
Attachments:
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3.C. Resignation - Julie Bell, Secretary, Community Education
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3.D. Retirement - John Early, Director of Operations
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4. Student/Staff Recognition
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5. Public Comments
"Speakers are asked to express themselves in a civil manner, with due respect for the dignity and privacy of others who may be affected by your comments. While it is not our intent to stifle public comment, speakers should be aware that if your statements violate the rights of others under the law of defamation or invasion of privacy, you may be held legally responsible. If you are unsure of the legal ramifications of what you are about to say, we urge you to consult first with your legal advisor. Each speaker will be limited to 3 minutes. Delegations of more than five persons wishing to speak on the same topic shall appoint one person to present their views to the Board." |
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6. Presentation - Mid-Year Academic Progress
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7. Reports
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7.A. Superintendent Report
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7.B. Finance Report
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7.B.1. Budget Highlights for January 2022
Attachments:
()
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8. Motion for Closed Session
Motion to move into Closed Session for the purpose of negotiation under the Open Meetings Act Section 8 (c). |
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9. Return to Open Session
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10. Motion to Approve Closed Session Minutes
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11. Action Items
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11.A. Adopt Board Resolution on Flexibility on Attendance Requirements
Attachments:
()
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12. Discussion
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13. Board Member Comments
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14. Board Calendar
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14.A. February:
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14.B. March:
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14.C. April:
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15. Adjourn
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