October 11, 2021 at 7:30 PM - Regular Meeting

1. Roll Call - 5:30 p.m. - Superintendent's office

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

3. Open Session - 7:30 p.m. N112

4. Written Communication

5. Jane Colleton Portrait Unveiling

6. Items for Information

6.A. Update on COVID-19

6.B. Portrait of an ETHS Graduate

7. Public Hearing

• ETHS E-Learning (Emergency Use) Plan for 2021-22

8. Comments from the Public

9. FOIA

• Rollet 9-10-21
• Espi 9-23-21
• Jordan 10-1-21
• Espi 10-5-21

10. Board Committee Reports

11. Student Board Report

12. Superintendent's Report

13. Finance Committee

• Capital Improvement Program

14. Items for Action

14.A. Approval of Capital Improvement Program

14.B. Approval of ETHS E-Learning (Emergency Use) Plan for 2021-22

14.C. Approval of Sale of Surplus Property - Spin Bikes

14.D. Approval of New Courses, Course Changes and Course Deletions Proposals

14.E. Consent Agenda

14.E.1) Approval of Minutes

• Closed Session Meeting - September 13, 2021
• Regular Meeting - September 13, 2021

14.E.2) Approval of Bills

14.E.3) Treasurer's Report - August 2021

14.E.4) Personnel Agenda

14.E.4)a. Appointments to Staff

• Administrator
• Exempt
• Certified
• Support Staff
• Nutrition Services

14.E.4)b. Change in Status

• Educational
• Stipends
• Other - Salary Adjustments
• Other - Job Title Change

14.E.4)c. Leaves of Absence - Maternity/Paternity

• Exempt
• Certified

14.E.4)d. Resignation

• Exempt
• Support Staff

14.E.4)e. Retirement

• Support Staff

14.E.4)f. Release

• Support Staff

14.E.4)g. Other-Suspension

• Administrator
• Support Staff

14.E.4)h. Settlement Agreement

15. Old and New Business

16. Closing

• Polling of the Board
• Adjournment