August 9, 2021 at 6:00 PM - Regular Meeting
| Minutes | 
|---|
| 
                
            
             
                    
                                        1. Call to Order                 
                             | 
    
| 
            
             
                    
                                        1.a. Recognition of a Quorum                 
                             | 
    
| 
            
             
                    
                                        1.b. Pledge of Allegiance                 
                             | 
    
| 
            
             
                    
                                        1.c. Moment of Silent Reflection                 
                             | 
    
| 
            
             
                    
                                        2. Consent Agenda                 
                             | 
    
| 
            
             
                    
                                        2.a. Minutes of Previous Meetings - July 12, 2021, July 28, 2021                 
                             | 
    
| 
            
             
                    
                                        2.b. Personnel                 
                             | 
    
| 
            
             
                    
                                        2.c. Special Requests                 
                             | 
    
| 
            
             
                    
                                        2.c.1) ECA Expenditures                 
                             | 
    
| 
            
             
                    
                                        2.c.2) Out of State/Overnight Field Trips                 
                             | 
    
| 
            
             
                    
                                        2.d. Monthly Financial Report - June 2021                 
                             | 
    
| 
            
             
                    
                                        2.e. Claims ($5,096,905.02) and Payroll ($1,457,688.73)                 
                             | 
    
| 
            
             
                    
                                        3. Superintendent's Reports                 
                             | 
    
| 
            
             
                    
                                        3.a. Update on enrollment - Assistant Superintendent Rebecca Coffman                 
                             | 
    
| 
            
             
                    
                                        3.b. Budget Calendar - Chief Financial Officer Ron Galle                 
                             | 
    
| 
            
             
                    
                                        4. Audience Comments                   
                             | 
    
| 
            
             
                    
                                        5. Old Business                 
                             | 
    
| 
            
             
                    
                                        5.a. Bylaw and Policy Revisions- Second Reading/Consideration                 
                             | 
    
| 
            
             
                    
                                        6. New Business Items                 
                             | 
    
| 
            
             
                    
                                        6.a. Annual affirmation of Teacher Appreciation Grant policy                 
                             | 
    
| 
            
             
                    
                                        6.b. Teacher evaluation results and plan for state reporting                 
                             | 
    
| 
            
             
                    
                                        6.c. Recommended purchase of heavy-duty maintenance truck                 
                             | 
    
| 
            
             
                    
                                        6.d. Recommended purchase of mowing equipment                 
                             | 
    
| 
            
             
                    
                                        6.e. Presentation of semi-annual ECA reports (Form SA5-1)                 
                             | 
    
| 
            
             
                    
                                        7. Adjournment                 
                             |