July 12, 2021 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of July 12, 2021 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ___ from the July 12, 2021 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Consent Agenda
Recommended Motion(s):
Recommendation that the Board approve the consent agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.1.1. Approval of the Minutes of the following board meetings: June 14, 2021 Regular Meeting
Attachments:
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7.1.2. Receive, review and accept Finance reports
Attachments:
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7.1.3. Review and approve the General Fund Claims
Attachments:
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7.1.4. Review and approve the Building Fund Claims
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7.2. Review and approve the 2021-2022 Miscellaneous Charges Schedule
Recommended Motion(s):
Recommendation that the Board approve the 2021-2022 Miscellaneous Charges schedule as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Discuss, review, and take any necessary action on the Back to School Framework
Recommended Motion(s):
Recommendation that the Board approve the Back to School Framework plan as presented knowing that as circumstances and DHMs change, the plan may need to be adjusted by the superintendent and reviewed by the Board at the next meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8. Discussion Items
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8.1. Facility Tour Discussion/ Facility Tours (Tours only If not completed during the July 12, 2021 special meeting held prior to the start of the July 12, 2021 regular meeting)
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8.2. Student Fee Review
Attachments:
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8.3. KSB Policy Recommendations
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8.4. EMC Insurance Renewal
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8.5. ESSR III Discussion
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8.6. Next Meeting will be August 16, 2021
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of July 12, 2021 be adjourned at ___ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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