November 10, 2021 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Communication Update and Learning Highlights

E. High School Leadership Class

F. Presentations:  2020-21 Financial Audit, New Course Proposals and Athletics Update

G. Public Participation Related to Action Items of the Agenda

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) Legislative Update

H.1.a.2) COVID-19 Update

H.1.b. Policy Committee Report (G1-G5)

H.1.b.1) First Reading:  Policies 43362.01, 5610, 5611, 7440, 8450.01, 2260.01, 2266, 5341, 5342, 5343, 7440.01, 8321, 8330, 8400, 8500, 8510, 1422, 3122, 4122, 1623, 3123, 4123, 1662, 3362, 4362, 2260, 5517, 7450, 7455, Bylaw 0167.3

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.b. Bond Design Teams Report 

H.2.c. Curriculum Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.a.1) Interim Oakview Assistant Principal

H.3.b. Superintendent Evaluation Committee Report (G3)

H.4. Finance (G2) and Operations (G4)

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) October Monthly Financial Report

H.4.a.2) Summer Tax Resolution

H.4.a.3) Resolution for 2022 Bond Issuance of 2018 Bond Program

H.4.a.4) Administration Building Property Parking License and Stormwater Detention Easement Agreements

H.4.a.5) FY 22-23 Budget Development Timelines

H.4.b. Finance Committee Report (G2)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $7,050,076.49

I.1.b. Approve Minutes from the October 27 workshop, October 25 Finance Committee, October 26 Superintendent Evaluation Committee, November 2 Curriculum Committee and November 3, 2021 Policy Committee Meetings

I.1.c. Out of State/Overnight Field Trip Requests

I.1.c.1) High School and Middle School Dance - Orlando, FL, February 18-22, 2022

I.1.c.2) High School Leadership Class - Grand Rapids, MI, February 26-28, 2022

I.1.d. Head Start Coordinator's Report

I.2. Acceptance of the 2020-21 Audited Financial Statements

I.3. Adopt Summer Tax Resolution

I.4. Approve Interim Oakview Assistant Principal

I.5. Adopt Resolution for 2022 Bond Issuance of 2018 Bond Program

I.6. Authorize Administration Building Property Parking License and Stormwater Detention Easement Agreements

J. Public Participation for Other Non-Action Items/Topics

K. Recap/Next Steps

L. Closing Comments:  Administrator and Board Member Items

M. Meeting Adjournment