May 3, 2021 at 7:30 PM - Regular Meeting

1. Roll Call - N112 - 6:30 p.m.

2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(3) Board Vacancy; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes

3. Open Session - N-112 - Roll Call - 7:30 p.m.

4. Written Communication

5. FOIA

• Sternstein 4-12-21
• Meadows 4-19-21
• Youngerman 4-26-21
• Schatz 4-28-21
• Sutton 4-29-21

6. Comments from the Public

7. Items for Action

7.A. Approval of the 2021-22 and 2022-23 School Calendars

7.B. Prevailing Wage Resolution

7.C. Consent Agenda

7.C.1) Approval of Minutes

• April 12, 2021 Closed Session Meeting
• April 12, 2021 Regular Meeting

7.C.2) Approval of Bills

7.C.3) Personnel Agenda

7.C.3)a. Correction-Professional Staff/Certified

• Resolution Granting Tenure Appointments

7.C.3)b. Appointments to Staff

• Certified
• Support Staff

7.C.3)c. Change in Status

• Stipends

7.C.3)d. Leaves of Absence - Maternity/Paternity

• Exempt
• Certified

7.C.3)e. Retirement

• Certified

8. Recognition of Retiring Board Members

9. Review of Board Elections

9.A. Resolution Declaring Results of Election

10. Organization of the New Board

10.A. Adjournment of Retiring Board - Sine Die

10.B. Oath of Office for Newly Elected Members

11. Roll Call - Incoming Board

12. Organization of the Incoming Board

12.A. Election of President

12.B. Election of Vice-President

12.C. Election of Secretary

12.D. Appointment of School Treasurer

13. Approval of Resolutions

13.A. Resolution Ratifying Acts, Contracts, Policies and By-Laws

13.B. Resolution Designating Signatory

13.C. Resolution Regarding Check Signatures

13.D. Resolution Establishing Regular Meeting Dates and Place

13.E. Resolution Establishing Dates to Review Closed Session Minutes

13.F. Resolution Ratifying Approved Depositories

14. Review of Student Election and Oath of Office for Student Board Representative

14.A. Recognition of Retiring Student Board Member

14.B. Resolution Declaring Results of Student Election

14.C. Oath of Office for New Student Board Member

15. Closing - Polling of the Board

• Board President Update on Filling Vacancy

16. Adjournment