June 14, 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(2) Negotiations; 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. Items for Information

5.A. Update on 2021 Summer School

5.B. Report on FAN Programming

5.C. Report on Transitioning Students Back to ETHS in the Fall

6. Comments from the Public

7. FOIA

• Balon 5-5-21
• Balon 5-14-21
• Wilburn 5-27-21 (1)
• Wilburn 5-27-21 (2)
• Hirsh 6-9-21

8. Board Committee Reports

9. Student Board Report

10. Superintendent's Report

11. Finance Committee

11.A. Tentative FY 2021-22 Budget

12. Items for Action

12.A. Approval of Tentative FY 2021-22 Budget

12.B. Approval of Emergency Expenditure of Funds for Masonry and Roofing Work (North Elevation of Beardsley Gymnasium)

12.C. Approval of LGBTQ Resolution

12.D. Consent Agenda

12.D.1) Approval of IASB Membership

12.D.2) Approval of Minutes

• May 3, 2021 Closed Session Meeting
• May 3, 2021 Regular Meeting
• May 27, 2021 Special Meeting

12.D.3) Approval of Bills

12.D.4) Treasurer's Reports

• March 2021
• April 2021

12.D.5) Personnel Agenda

12.D.5)a. Appointments to Staff

• Support Staff
• Summer School
• Interns

12.D.5)b. Change in Status

• Support Staff - 10 to 12 month employment
• Stipends

12.D.5)c. Leaves of Absence

• Certified-Maternity
• Safety - Paternity
• Support Staff

12.D.5)d. Resignation

• Certified
• Support Staff

12.D.5)e. Other - Salary Approvals

• Administrators
• Exempt Staff

13. Old and New Business

• Old Business
• New Business

14. Closing

• Polling of the Board
• Adjournment