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*All Consent items were routine and approved.

8.a. Board of Education/Superintendent

8.a.1. Adopt Minutes - 1/20/22

8.a.2. Adopt Minutes - 1/27/22

8.b. Administrative Services

8.b.1. Approve Amendment No. 2 – DLR Group | BakerNowicki – La Sierra High School

8.b.2. Approve Amendment No. 1 – John R. Byerly, Inc. - District-Wide

8.b.3. Approve Amendment No. 1 – Ram Plumbing Heating & Air, Inc. - District-Wide

8.c. Business Services

8.c.1. Ratify Purchase Order List Number 11 - 2021-2022

8.c.2. Accept Gifts & Donations - January 1, 2022 - January 31, 2022

8.c.3. Approve 2021/22 Authorized Signers for District Bank Accounts

8.c.4. Approve Agreement - California Industrial - Child Nutrition Services

8.c.5. Approve Agreement - Eric Hall and Associates

8.c.6. Approve Agreement - Total Compensation Systems, Inc. GASB 74/75 Actuarial Services

8.c.7. Approve Warrant Listing for the Month of January 2022

8.c.8. Report of Receipts for January 2022

8.d. Educational Services

8.d.1. Ratify Agreement – Agile Sports Technologies, Inc., La Sierra and Norte Vista High Schools

8.d.2. Approve Renewal of Service Agreements – Lifetouch National School Studios

8.d.3. Approve Comprehensive School Safety Plans

8.d.4. Approve Professional Services Agreement – Bell Educational Solutions

8.d.5. Approve Agreement – Broadway Licensing, Hillcrest High School

8.d.6. Approve Agreement - ClassLink - Annual Site License

8.d.7. Approve Agreement - LK Studio Inc, La Sierra High School

8.d.8. Approve Agreement - Luv R Blinds, Hillcrest High School

8.d.9. Approve Agreement – Sandbox Sign Company, Norte Vista High School

8.d.10. Approve Overnight Trip – CIF Wrestling State Competition, Hillcrest and Norte Vista High Schools

8.d.11. Approve Overnight Trip – Riverside County Livestock Show, Indio, CA, Norte Vista High School Future Farmers of America (FFA)

8.d.12. Approve Participation Agreement – Disney Imagination Campus at Disneyland Resort, Villegas MS

8.e. Human Resources

8.e.1. Approve Revised Title and Job Description – Manager, Payroll

8.e.2. Approve Student Teaching and Practicum Agreement – UMass Global

9.b. Administrative Services

9.b.1. Conduct Public Hearing - Approval of Adjusted Trustee Area Boundaries

9.c. Business Services

9.c.1. Accept the District's Audited Financial Report as of June 30, 2021 - Mr. Andrew Park, Audit Partner, Eide Bailly

9.c.2. Accept the Financial & Performance Audit Report for the Building Fund (Measure H Bond) for June 30, 2021 - Audit Team, Eide Bailly

9.e. Human Resources

9.e.1. Approve Personnel Order No. 11-2021-2022

9.e.3. Approve Addition of One 8.0 Hour, 12-Month Full-Time Payroll Manager – Business Services Division

9.b. Administrative Services

9.b.2. Adopt Resolution No. 27 – Adjusted Trustee Area Boundaries

9.b.3. Adopt Resolution No. 28 – Support of Assembly Bill No. 75

9.c. Business Services

9.c.3. Adopt Resolution No. 29 - Authorizing the Establishment of Fund 12 - Child Development Fund

9.d. Educational Services

9.d.1. Adopt Annual Resolution No. 30 – Black History Month

9.e. Human Resources

9.e.2. Adopt Resolution No. 31 – Elimination of One Classified Management Position