June 2, 2021 at 7:00 PM - Regular
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of May 19, 2021
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4.A.1.b. Closed Session Meeting Minutes of May 19, 2021
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4.A.2. Approval of Bills List of June 2, 2021
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4.A.3. Approval of Resignation of Staff
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4.A.4. Approval of Family Medical Leave
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4.A.5. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Acceptance of Enrollment Study
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4.B.2. Approval of Action Lab Materials
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4.B.3. Approval of 2020-21 Milk Fee Refund
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4.B.4. 161 Unit District Committee Appointment
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4.C. New Business
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4.C.1. Public Hearing for the E-Learning Program (7:00PM)
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4.C.2. Approval of Resolution of the E-Learning Program
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4.C.3. Employment of Administrative Staff
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4.C.4. Acceptance of Gifts
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4.C.5. Approval of Online Learning Tool - Freckle
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4.C.6. Approval of Technology Purchase for FY 2021-2022
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4.C.7. Approval of Software Maintenance Agreement for Metasys
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4.C.8. Approval of Fire System Contract
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4.C.9. Approval of Resolution to Declare Unneeded Items as Surplus
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Facility Use Request
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5.C. Summer Skill Practice
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5.D. Building Operations Reports
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5.E. Personnel, Collective Negotiations and Litigation Matters (Closed Session)
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6. Public Comments
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7. Future Meeting Dates
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7.A. July 7, 2021 Mary Drew Administrative Center
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8. Adjournment
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