May 17, 2021 at 6:00 PM - Reorganizational Meeting followed by Regular Meeting
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I. Call to Order of Board Reorganizational Meeting
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reorganization of the Board
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IV.A. Election of Officers
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IV.A.1. President
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IV.A.2. Vice President
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IV.A.3. Treasurer
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IV.A.4. Clerk
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IV.B. Approval of Meeting, Date, Time and Place
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IV.C. Approval of District Depository
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IV.D. Approval of Official Newspaper
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IV.E. Appointment of Building and Grounds Committee members
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IV.F. Appointment of Finance Committee members
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IV.G. CESA 11 Convention Representative
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IV.H. Appoint WASB Delegate Assembly Representative
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V. Adjournment of Reorganizational Meeting
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VI. Call to Order of Regular Board Meeting
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VII. Board Forum and Student Recognition
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VIII. Consent Agenda
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VIII.A. Approval of Agenda
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VIII.B. Approval of Meeting Minutes
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VIII.C. Consideration and Approval of Monthly Bills
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VIII.D. Approval of the District Financial Reports
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VIII.E. June and July Board Meeting Dates
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IX. District Resident Participation
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X. Action Items
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X.A. Approval of Contract for Dean of Students / Activities Director
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X.B. Approve HVAC Service Agreement
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X.C. Approval of Board Policy Revisions (2nd Read)
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X.D. Approval of Open Enrollment Applications
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XI. Discussion Items
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XI.A. Compensation for additional work time
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XI.B. Enrollment Report
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XI.C. Building and Grounds Committee Report
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XII. Administrator Reports
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XII.A. Superintendent Report
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XII.A.1. District End of Year Budget status
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XII.A.2. Children's Vaccine Clinic
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XII.B. Principal Report
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XIII. Adjournment
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