January 24, 2022 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. ADOPTION OF AGENDA

II.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

III. INFORMATION ONLY 

III.A. Update on NAVIT

IV. BOARD ORGANIZATION

IV.A. Election of Board President

IV.B. Election of Board Vice President

V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VI. INFORMATION ONLY

VI.A. Superintendent's Report

VI.B. Governing Board

VII. INFORMATION AND DISCUSSION

VII.A. Information and Discussion on District Financials

VII.B. Information and Discussion on Second Date Checkpoint Report

VIII. ACTION ITEMS

VIII.A. Consent Agenda

VIII.A.1. Approve Personnel Action Report

VIII.A.2. Approve Donation Report

VIII.B. Discussion and Possible Action on Applying for an Employer Identification Number (EIN) for the Westerly Building

VIII.C. Discussion and Possible Action on Teacher/Preschool Coordinator Job Description

VIII.D. Discussion and Possible Action on Awarding Internet Provider and Network Equipment Provider Contracts for Westerly Building

VIII.E. Discussion and Possible Action on Awarding Contract for District Network Equipment and Maintenance Provider

VIII.F. Discussion and Possible Action on COVID Protocols

IX. INFORMATION ONLY

IX.A. Future Agenda Items

X. LAUNCH - Jolynn Schinstock

XI. ADJOURN