Monday, February 14, 2022   School Board Meeting

1.    Call to Order

2.    Roll Call

3.    Approval of Agenda

4.    Citizen Comments

5.    Public Hearing

              a.   2022-2023 School Calendar

6.   Approval of Minutes, Claims, Financials

 7.   Reports

               a.       Instructional Services Update – High School Spanish Language Program

               b.       Superintendent’s Report

                         1.       2021-2022 Statewide Open Enrollment

                         2.       February 28 Work Session – Technology Planning

                         3.       Master Planning Update

                         4.       Legislative Update

              c.     Board Committee Reports

                                i.    Finance

                                    ii.    Site

                                   iii.    Policy

8.    Other Board Communications

9.    Consent Items

              a.      Personnel

              b.      Open Enrollment

10.       Unfinished Business

                 a.       Consideration to Approve FY21 Comprehensive Annual Financial Report (Motion)

11.       New Business

            a.       Consideration to Approve 2022-2023 School Calendar (Motion)

            b.       Consideration to Approve Contractual Agreement with AFSCME Local 3865 (Motion)

            c.       Second Reading With Recommendation to Post Notice of Intended Action: School Board Policy Series 800 Buildings and Sites

                                     i.      801.2 Site Specifications     (Motion)

                                    ii.      802.5 Disposition of Obsolete Equipment    (Motion)

            d.       Consideration to Approve Bolton/Menk Traffic Study Proposal    (Motion)

            e.       Consideration to Approve Contract with SVPA Architects for HVAC Upgrade Designs    (Motion)

            f.        Consideration to Approve Contract with Carl A. Nelson Construction Company for Construction Management Services    (Motion)

           g.       Consideration to Approve Addition of High School Spanish Club    (Motion)

           h.       Consideration to Approve Addition of High School Chess Club    (Motion)

            i.         Consideration to Approve HS National Honor Society Fundraising Request    (Motion)

            j.         Adjournment