May 24, 2021 at 6:00 PM - Regular Meeting

1. Call to Order by Chairman.

2. Pledge

3. Roll Call by Clerk.

4. Approve Agenda 

5. Consider consent agenda, revise and remove as needed.

5.a. Correction and approval of Minutes of Regular meeting of April 26, 2021.

5.b. Consideration of Claims and Accounts:

5.b.1. Approve the April 2021 bills in the amount of $349.128.94

a.         General Fund:                                              $312,186.62
                                                                                                                       
b.         Food Service Fund:                                       $16,373.70

c.         Transportation Fund:                                                   $0

d.         Community Service Fund:                            $20,424.59

e.         Capital Expenditure Fund:                                 $144.03

f.          Construction Fund:                                                     $0

g.         Debt Service Fund:                                                     $0

h.         Scholarship Fund:                                                       $0

5.b.2. Approve current bills through May 11, 2021, presented for payment in the amount of $355,116.89.

5.b.3.

2. Review investments and wire transfers:  Wire from Woodland Bank District Account $200,000 to MSDLAF+ Liquid Acct

            Investments: No changes 

            Financial                       Purchase                            Maturity       Interest   
            Institution                         Date            Amount          Date             Rate                                                             

                       

5.b.4. Approve the April 2021 receipts in the amount of $438,926.03

            a.         General Fund:                                     $397,319.46

            b.         Food Service Fund:                              $21,920.26

            c.         Transportation Fund:                                         $0

            d.         Community Service Fund:                   $19,686.31

            e.         Capital Expenditure Fund:                                 $0

            f.          Debt Service Fund:                                           $0
     

5.c. Recognitions

5.d. (open for consent items)

6. Comments and requests from visitors

7. Report from School Attorney - No report needed.

8. Transportation Report

9. Committee Reports:

9.a. Curriculum Committee

9.b. Policy Committee: 

9.c. School and Community Health Committee 

9.d. Safety/Transportation Committee

9.e. Negotiations Committee

9.f. Community Education Report : 

9.g. Early Childhood Report

9.h. Building & Grounds Director Report

9.i. Technology Report

9.j. Principal's Report

9.k. Superintendent's Report

10. OLD BUSINESS

11. Second Reading of #704 Development and Maintenance of an Inventory of Fixed Asset Accounting System Policy and act thereon.

12. NEW BUSINESS

12.a. Approve posting a Girls Head Volleyball Coach for the 2021-2022 School Year with pay per the current HCUE Agreement.

12.b. Approve the professional services agreement with North Homes, Inc. for the 2021-2022 school year. 

12.c. Meetings to be Attended and Meetings Attended.

12.c.1. Next Regular Board meeting June 28, 2021 6:00 p.m.

13. Adjourn

14. Respectfully Submitted, 



___________________________________
School Board Clerk