August 16, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
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1.A. Call to Order and Roll Call
Attachments:
()
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
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2.A. Acceptance of the Agenda
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3. Sharing the Success
Presenter:
David Engstrom, Superintendent
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3.A. Introductions of New Staff and Staff in New Roles
Attachments:
()
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3.B. Rapid Report
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4. Superintendent’s Report
Presenter:
David Engstrom, Superintendent
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5. Operations
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5.A. Review of Financial Advisory Council (FAC) By-Laws
Presenter:
David Boone, Board Chair
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5.B. Approval of Resolution for Health and Safety Measures for the 2021-2022 School Year
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5.C. Approval of e-Learning Plan for the 2021-2022 School Year
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5.D. Approval of School Board Director Replacement Process
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5.E. Delegation of Assistant Clerk
Attachments:
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5.F. Election of School Board Treasurer
Attachments:
()
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5.G. Approval of Additional Board Work Session on August 16, 2021
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6. Consent Agenda - Action
Presenter:
David Boone, Chair
Description:
Consent Agenda items are considered routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which the item will be removed as a Consent Agenda item and addressed. Consent Agenda items are as follows:
Attachments:
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6.A. Administrative
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6.A.1. Draft Minutes
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6.A.1.a. August 2, 2021 Business Meeting Minutes (draft)
Attachments:
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6.A.1.b. August 2, 2021 Work Session Summary Minutes (draft)
Attachments:
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6.B. Personnel Matters
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6.B.1. Non-Licensed Personnel Report
Attachments:
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6.B.2. Licensed Personnel Report
Attachments:
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6.C. Financial Matters
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6.C.1. Disbursements
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6.C.1.a. July 2021 Disbursements
Attachments:
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6.C.2. Donations
Attachments:
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7. Board Reports
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8. Announcements
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