November 18, 2021 at 6:00 PM - Regular Meeting

1. Call to Order - Roll Call

2. Public Forum - Comment

3. Recognition of students

4. Audit presentation, consider approval of financial audit for 2020-2021 fiscal year.

5. Audit engagement for 2021-2022 school year. 

6. Consent Items

6.A. Minutes

6.B. Financial and Investment Review and Report

6.C. Approve:
District Improvement Plan
Elementary Campus Improvement Plan
 

7. Administrative Reports

7.A. Elementary

7.A.1. Enrollment and Attendance

7.A.2. Campus Events

7.A.3. HRS Update

7.B. Secondary

7.B.1. Enrollment and Attendance

7.B.2. Campus Events

7.B.3. HRS Update

7.C. Band Director

7.C.1. Upcoming events

7.D. Ag Science Report

7.E. Athletics

7.F. Superintendent 

7.F.1. Construction / Improvements

7.F.2. Planning information

7.F.3. Upcoming training

7.F.4. Correspondence 

8. Local Policy update 118 pertaining to the policies listed:
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 

9. Elementary Playground Coverings

10. Electricity contract 

11. Elementary School flooring

12. CAD Items for consideration and possible action.

13. Personnel Matters Including the appointment, employment, evaluation, reassignment, duties, discipline, dismissal and/or compensation of individual district employees, including principals and directors. 

13.A. Extended CoVid 19 leave

13.B. Christmas incentive

14. Adjourn