September 22, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call - Action
Presenter:
David Boone, Chair
Attachments:
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2. Acceptance of the Agenda - Action
Presenter:
David Boone, Chair
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3. Sharing the Success
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3.A. Arts Showcase - Armstrong Visual Arts
Presenter:
Matt Pletcher, Director of Secondary Curriculum and Multilingual Programs
Description:
Connect & Reconnect: AHS Art Installation - YouTube
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3.B. Rapid Report
Presenter:
Toya Stewart Downey, Executive Director of Strategic Communications, Equity and Inclusion
Attachments:
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4. Superintendent’s Report
Presenter:
David Engstrom, Superintendent
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4.A. Academic Update: 2021 Summer Programming Update and Highlights
Presenter:
Dr. Candace Burckhardt, Cameron Goude, Tamuriel Grace, Matt Pletcher
Attachments:
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5. Operations
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5.A. Approval of Preliminary Levy Certification (Taxes Payable 2022)
Presenter:
Ukee Dozier, Executive Director of Finance
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5.B. Approval of Resolution Approving Post-Issuance Compliance Procedure and Policy for Tax-Exempt Governmental Bonds
Attachments:
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5.C. Awarding the Sale of General Obligation Facilities Maintenance (LFTM) Bonds, Series 2021A
Attachments:
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5.D. Approval of Financial Advisory Council (FAC) By-laws
Presenter:
John Vento, Board Treasurer
Attachments:
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5.E. Appointment of School Board Director
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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:
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6.A. Administrative
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6.A.1. Draft Minutes
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6.A.2. Approval of Policies
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6.B. Personnel Matters
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6.B.1. Renewal of Workers' Compensation
Attachments:
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6.B.2. Licensed Personnel Report
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6.B.3. Non-Licensed Personnel Report
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6.C. Financial Matters
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6.C.1. Disbursements
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6.C.2. Donations
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7. Board Reports
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8. Announcements
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9. Adjournment - Action
Presenter:
David Boone, Chair
Attachments:
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