October 13, 2021 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy (Mr. Grzetich)
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4.A.1. Update on Executive Order
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4.A.2. 5 Essentials/Scorecard Report 10.20.21
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4.A.3. Policy 7:190
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4.A.4. Board Appointees
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4.B. Curriculum (Mr. Grzetich)
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4.C. Transportation (Mr. Shepard)
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4.C.1. Transportation Incentive
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4.C.2. Special Education Buses - Lease Extension
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4.C.3. Transportation Service Status
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4.D. Finance (Mrs. Crye)
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4.D.1. Financial Reports
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4.D.1.a. Payment of Bills/Total
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4.D.1.b. Employee Payroll
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4.D.1.c. Imprest Fund Report/Total
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4.D.1.d. Activity Fund Report
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4.D.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.D.2. Refinancing 2012A Bonds
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4.D.3. ABM South Custodial Service Contract
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4.D.4. Audit
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4.E. Personnel (Mr. Brozovich)
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4.E.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; the purchase or lease of real property for the use of public body; collective bargaining; pending litigation and individual student discipline.
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4.E.2. Return to Open Session
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4.F. Other - IASB Conference November 18-21, 2021 - Attendance
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5. Announcements and Communications
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6. Adjourn
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