May 27, 2021 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. May 13, 2021 Regular Meeting, Open and Closed Sessions

2.b. May 20, 2021 Special Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Appoint Two New Members to Fill Vacant Seats on the Board

4.a.1) Oath of Office

4.b. Designation of Interest Earnings

4.c. Board Self-Evaluation Sections 4-6

4.d. Revised Board Policies for 1st Reading

4.e. Revised Board Policies for 2nd Reading

4.f. Review Board Goals

4.g. Other

5. Reports of the Superintendent

5.a. Consideration and action on Resolution #2021-10 providing for the issue of not to exceed $950,000 Taxable General Obligation Limited Tax School Bonds, Series 2021A, for the purpose of increasing the District's Working Cash Fund and authorizing the sale of said bonds to the purchaser thereof

5.b. Consideration and action on Resolution #2021-11 providing for the issue of not to exceed $3,150,000 General Obligation Limited Tax Refunding School Bonds, Series 2021B, for the purpose of refunding certain outstanding bonds of the District and providing for the purchase and cancellation of such outstanding bonds, providing for the levy of taxes to pay said bonds, and authorizing the sale of said bonds to the purchaser thereof

5.c. Consideration and action on Resolution #2021-12 authorizing and providing for an Installment Purchase Agreement for the purpose of paying costs of capital improvements in and for the District and for the issue of not to exceed $4,750,000 General Obligation Debt Certificates (Limited Tax), Series 2021C, and authorizing the proposed sale of said Certificates to the purchaser thereof

5.d. FOIA Request

5.e. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Resolution #2021-9 Designating Interest Earnings for Fiscal Year 2021-2022

7.b.2) Approve Revised Board Policies for 1st Reading

7.b.3) Approve Revised Board Policies for 2nd Reading

8. Closed Session

9. Action, if any, Resulting from Closed Session

9.a. Approve Administrator Salaries for 2021-2022

9.b. Approve Resolution #2021-13 to Provide for Issuance of Notice to Remedy to Licensed Teacher

10. Any other items that may normally come before the Board.

11. Adjourn