January 25, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters |
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IV.A. Approval of previous meeting's minutes
Speaker(s):
Brent McCall
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.B. Budget Adjustment Requests
Description:
001-024-2021-0007-I Fund 11000 - to align audited cash balance and budgeted cash balance by adding $86,891 to the current Operational Fund budget
001-024-2021-0008-I Fund 31600 - to align audited cash balance and budgeted cash balance by adding $74,708 001-024-2021-0009-I Fund 31701 - to align audited cash balance and budgeted cash balance by adding $54,632 BAR #TBD - Fund 24306 CARES/GEER funding in the amount of $11,164 for classroom HEPA filters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.C. Monthly Financial Report
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.D. Check Report
Action(s):
No Action(s) have been added to this Agenda Item.
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V. Public Forum/Public Input
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VI. Consideration of EMHS GC Action Items for Approval
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VI.A. Facilities Update
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Reports
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VII.A. Principal/PED Re-Entry Updates
Discussion:
Principal Trey Smith presented the attached Powerpoint on PED school re-entry procedures, as well as upcoming Spring dates to be aware of.
Doug Darner asked if PED was considering any private school models that are open with fewer restrictions. Janea Davis asked if there are any NMAA updates. Trey clarified that an NMAA call was scheduled for the upcoming Wednesday. Mike Wismer asked for school staff to consider the social-emotional impact of having students return to in person learning. Brent McCall asked Amanda Millea for an update on lottery and waiting list numbers. She reported that school closures have not impacted the school's numbers, other than our increased enrollment. |
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VII.B. Student Representative
Description:
Student and Faculty Report combined.
Discussion:
Stephanie Schuette and Kate Rocco presented the attached on staff and student hopes for 2021.
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VII.C. Faculty Liason
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VIII. Discussion or Information Items (No action required)
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VIII.A. Policy Committee Update
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
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XIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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