May 26, 2021 at 6:00 PM - Regular Meeting

I. Call Meeting to Order

I.a. Attendance

II. Motion to approve the agenda/table file

II.a. Approval of the minutes from the April 28th, 2021 Regular Board Meeting.

III. Recognition of visitors

IV. Announcements and Recognitions

V. Items for Discussion

V.a. Policies:

V.a.i. First Reading

V.a.i.1. 406 Public and Private Personnel Data

V.a.i.2. 430 Employee Recognition Compensation

V.a.ii. Third Reading

V.a.ii.1. 100 Equity and Diversity

VI. Administrative Reports

VI.a. Superintendent

VI.b. Building Construction Fund Project Update

VI.c. Student Enrollment

VI.d. Summer Food Program

VI.e. Policy Committee

VI.f. Finance Committee

VI.g. Community Engagement Committee

VI.h. Facility Committee

VI.i. Insurance Committee 

VII. Action Items

VII.a. Consent Agenda

VII.a.i. Change Orders

VII.a.i.1. Change Order 3 - Pinecrest Deferred Maintenance

VII.a.ii. Bills Payable

VII.a.iii. Personnel Report

VII.a.iv. Construction Bid Awards

VII.a.v. 21-22 Meal Prices

VII.a.vi. Accounting & Financial Procedures Manual

VII.b. Items for Individual Action

VII.b.i. Hastings ISD 200 Facemask Policy

VII.b.ii. 20-21 Revised #2 Budget

VII.b.iii. ISD 917 LTFM

VII.b.iv. Property & Liability, workers comp

VII.b.v. Additional Bond Projects

VII.b.vi. 100 Equity and Diversity

VIII. Future Meetings

IX. Adjournment