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3-24-2021 Regular Board of Education Meeting

Agenda

  1. Call to Order

  2. Roll Call & Quorum
    1. Establish Quorum
    2. Approval of Agenda
    3. Pledge of Allegiance

  3. Hearing of Delegations

  4. Presentations
    1. Student Growth Report
    2. School CSC Reports

  5. Administrative Reports
    1. Enrollment Report
    2. FOIA Report
    3. Tentative Health Insurance Rates

  6. Consent Items
    1. Approval of Minutes
      1. Regular Board of Education Meeting – February 17, 2021
      2. Regular Board of Education Meeting – February 17, 2021- closed session
      3. Committee of the Whole Meeting – March 3, 2021
      4. Committee of the Whole Meeting – March 3, 2021 – closed Session

    2. Approval of Bills & Financial Reports
      1. Bills February 2021
        1. Accounts Payable
        2. Imprest Checks
        3. Advanced Checks
      2. Treasurer’s Cash Report as of February, 2021
      3. Investment Summary as of February 28, 2021
      4. Tax Distribution Report as of February 28, 2021
      5. Activity Fund Report February, 2021
      6. Financial Statements as of February 28, 2021

    3. Personnel(acceptance of resignations, ratification of employment, approval of resolutions for non-renewal & honorable discharge and dismissal of probationary teachers, approval of parental leave, approval of salary, benefits and contracts)

  7. Conference/Action Items
    1. 2021 Summer School Proposal
    2. 2nd Reading and Adoption of Revised Policy 2:220
    3. 2nd Reading and Adoption of Revised Board Member Handbook
    4. 1st Reading Policy Revisions 2:10 & 2:140
    5. 1st Reading (continued) COVID Vaccinations for Staff 
    6. Hybrid Opening Update
      1. BSD2 "Full-Day, Four-Day" Parent Choice Results
    7. Special Board Committee
    8. Strategic Plan Update
      1. Dr. McCullough Presentation on Strategic Plan  TABLED

  8. New Business

  9. Closed Session
    1. To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees.
    2. To discuss any other subject permitted under the Open Meetings Act.

  10. Adjourn