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5-19-2021 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. Tenure Recognition

  5. Administrative Reports
    1. Enrollment Report
    2. FOIA Report
    3. Promotion
    4. ESSER II Funding Considerations

  6. Consent Agenda:
    1. Approval of Minutes
      1. Special Board of Education Meeting – April 28, 2021
      2. Special Reorganizational Board of Education Meeting – April 28, 2021
      3. Special Meeting – May 5, 2021

    2. Approval of Financial Reports
      1. Bills April 2021
        1. Accounts Payable
          1. Accounts Payable ~ Addendum (added 5/17/2021)
          2. Accounts Payable ~ Addendum 2 (added 5/18/2021)
        2. Imprest Checks
        3. Advanced Checks
      2. Treasurer’s Cash Report as of April, 2021
      3. Investment Summary as of April 30, 2021
      4. Tax Distribution Report as of April 30, 2021
      5. Activity Fund Report April, 2021
      6. Financial Statements as of April 30, 2021

    3. Personnel (Acceptance of Resignations & Ratification of Employments)

    4. Approval of Final 2020-2021 Calendar

  7. Conference/Action Items
    1. Short term Board of Education Priorities
    2. Superintendent Search and Recruitment Contract Award
    3. Process for the selection of Interim Superintendent
    4. Consider Meetings dates for June
    5. Process for Strategic Plan
    6. Food Service Contract Renewal

  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