September 20, 2021 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Aisha Coulson-Walters, Treasurer Mary Jane Cipcic, Secretary Lisa Carpenter, Trustee Melissa Metzger, Trustee Leah Ortiz, Trustee |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. COVID Update
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V.B. MICIP Goals and Plans
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V.C. Retirements/Resignations/Leaves of Absence
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VI. BOARD DISCUSSION ITEMS
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VI.A. Bond Update
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VI.A.1. GMB Update
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VI.A.2. SEC Contract
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VI.B. PMC Real Estate
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VI.C. MASB - Representative & Alternate
Description:
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VII. CONSENT AGENDA
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VII.A. Approves the August Expenditures by Fund
General Fund (includes Athletics) $ 2,308,789.24 Food Service Fund $ 129,767.59 Capital Projects Fund 2016 BOND (41) $ - Public Improvement Fund (43) $ - Capital Projects Fund Non-Bond (44) $ 60,211.31 Capital Projects Energy Bond (45) $ - Capital Projects 2021 B/S Bond (46) $ - TOTAL EXPENDITURES $ 2,498,768.14 |
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VII.B. Approves the August Financials
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VII.C. Approves the August Food Service Report
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VII.D. Approves the August Bills and Accounts
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VII.E. Approves Minutes of the August, Regular Meeting
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VIII. ACTION ITEMS
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VIII.A. Approves the Proposal from Plante Moran Cressa for Real Estate and Planning Consulting Services
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VIII.B. Approves the Proposal from Secure Education Consultants, for the Delivery of Security Services
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VIII.C. Appoint MASB Voting Delegate and Alternate
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - October 18, 2021
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IX.A. Approval of the 2021 District Audit if available from Plante Moran
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X. CLOSED SESSION
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XI. ADJOURNMENT
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