February 14, 2022 at 6:00 PM - Regular Meeting
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1) Board Dinner 6:00-6:30
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2) Call Meeting to Order and Establish Quorum
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3) Invocation
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4) Open Forum
Description:
All persons who address the Board at this time must complete a registration form before the meeting begins. Each Speaker is limited to 5 minutes. No action may be taken regarding the information received by the board. The topic must be placed on the agenda at a future meeting to receive deliberate action.
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5) Student of the Month & Wildcat Pride
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5)a. Elementary: Kyson Richardson
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5)b. Junior High:Joslynn Garcia
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5)c. High School: Jazmyne Brown
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5)d. Wildcat Pride- Raimey Christian
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6) Financials
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7) Enrollment Report
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8) December EOC Test Results
Presented by: Mr. Burns |
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9) Consent Agenda
Description:
Items appearing on the Consent Agenda are routine in nature and may be dealt with using a single motion, second and affirmative vote. At the request of any Board Member(s) any item can be pulled from the Consent Agenda and moved to the regular agenda for the Board's consideration as a single item. If you have any questions concerning bills please call in advance for more detailed information. Recommendation: Approve the Consent Agenda as presented.
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9)a. January Meeting Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
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10) Action Agenda
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10)a. Resolution to move the March 14th, 2022 Board of Trustees Meeting to March 21, 2022.
Action(s):
No Action(s) have been added to this Agenda Item.
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10)b. Emergency School Closing Resolution
Action(s):
No Action(s) have been added to this Agenda Item.
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10)c. Resolution for Retirement/Unused State Days Incentive Application
Action(s):
No Action(s) have been added to this Agenda Item.
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10)d. Consider/discuss proposed 2022-2023 school calendar
Description:
All staff has seen and had the opportunity to respond. Only one suggestion for change came back for consideration and the change was made. Double days have been removed, with strong anticipation of District of Innovation status for 2020-2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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11) Superintendent's Report
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12) Executive Session under Govt. Code: 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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13) Personnel
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13)a. Take Action on Administrator Contracts for 2022-2023
Action(s):
No Action(s) have been added to this Agenda Item.
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14) Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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