May 17, 2021 at 6:00 PM - Regular Meeting

I. Call to Order / Roll Call

II. Opening Ceremony

III. Public Forum / Comments to the Board

III.A. Concerning items not on the Agenda

III.B. Concerning items on the Agenda

IV. Public Hearing

IV.A. District of Innovation

V. Consent Agenda

V.A. Approve minutes of previous meetings

V.B. Executive Director of Business Services - Report

V.B.1. Cash Flow & Investment Reports

V.B.2. Check Register

V.B.3. Fund financial statements

V.B.4. Consider acceptance of donations

VI. Administrator Reports

VI.A. Principal Reports

VI.A.1. Attendance and Enrollment

VI.A.2. Academics & Accountability

VI.A.3. Update on current issues and events

VII. New Business

VII.A. Consider Budget Amendments

VII.B. Appoint District of Innovation Committee

VII.C. Consider approval of the resolution in support of the formation of the Era Education Foundation.

VII.D. Superintendent's Report

VII.D.1. District Construction/Maintenance Issues

VII.D.2. Superintendent and Board Training

VII.E. Student Issues

VII.F. Personnel

VII.F.1. Consider approval of additional postions

VII.F.2. Resignations / New Employment

VII.F.3. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2021-22 school year 

VIII. 2021-2022 Budget Workshop

VIII.A. Review 2021-2022 Revenue

VIII.B. Discussion regarding ESSER III funding as a one-time windfall through the 2022-2023 school year

VIII.C. USDA Nationwide waiver under Seamless Summer Option for Child Nutrition 2021-22

IX. Executive Session

X. Adjourn