Call Meeting to Order / Pledge of Allegiance 00:00:00

Approve Agenda 00:00:26

Communication Update and Learning Highlights 00:01:16

High School Leadership Class 00:16:06

Presentations 00:28:12

2020-21 Financial Audit, New Course Proposals and Athletics Update

Public Participation Related to Action Items of the Agenda 01:17:47

Strategic Area Discussion Items 01:18:27

H.1. Governance H.1.a. Superintendent's Update (G5*) H.1.a.1) Legislative Update H.1.a.2) COVID-19 Update H.1.b. Policy Committee Report (G1-G5) H.1.b.1) First Reading: Policies 43362.01, 5610, 5611, 7440, 8450.01, 2260.01, 2266, 5341, 5342, 5343, 7440.01, 8321, 8330, 8400, 8500, 8510, 1422, 3122, 4122, 1623, 3123, 4123, 1662, 3362, 4362, 2260, 5517, 7450, 7455, Bylaw 0167.3 H.2. Student Achievement (G1) H.2.a. Assistant Superintendent Update (G1) H.2.b. Bond Design Teams Report H.2.c. Curriculum Committee Report (G1) H.3. Human Resources (G3) H.3.a. Assistant Superintendent Update (G3) H.3.a.1) Interim Oakview Assistant Principal H.3.b. Superintendent Evaluation Committee Report (G3) H.4. Finance (G2) and Operations (G4) H.4.a. Assistant Superintendent Update (G2) H.4.a.1) October Monthly Financial Report H.4.a.2) Summer Tax Resolution H.4.a.3) Resolution for 2022 Bond Issuance of 2018 Bond Program H.4.a.4) Administration Building Property Parking License and Stormwater Detention Easement Agreements H.4.a.5) FY 22-23 Budget Development Timelines H.4.b. Finance Committee Report (G2)

Action Items 02:13:52

I.1. Consent Agenda I.1.a. Approve Payment of the Bills in the Amount of $7,050,076.49 I.1.c. Out of State/Overnight Field Trip Requests I.1.c.1) High School and Middle School Dance - Orlando, FL, February 18-22, 2022 I.1.c.2) High School Leadership Class - Grand Rapids, MI, February 26-28, 2022 I.1.d. Head Start Coordinator's Report I.2. Acceptance of the 2020-21 Audited Financial Statements I.3. Adopt Summer Tax Resolution I.4. Approve Interim Oakview Assistant Principal I.5. Adopt Resolution for 2022 Bond Issuance of 2018 Bond Program I.6. Authorize Administration Building Property Parking License and Stormwater Detention Easement Agreements

Public Participation for Other Non-Action Items/Topics 02:25:17

Recap/Next Steps 02:35:43

Closing Comments / Adjournment 02:36:24