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October 18, 2021 at 7:00 PM - Regular Meeting

Agenda
I. OPENING OF THE MEETING
I.A. Call to Order
I.B. Roll Call
Description:  Eric Greene, President
Kathleen Moore, Vice President
Aisha Coulson-Walters, Treasurer
Mary Jane Cipcic, Secretary
Lisa Carpenter, Trustee
Melissa Metzger, Trustee
Leah Ortiz, Trustee
I.C. Members Absent
I.D. Others Present
I.E. Pledge of Allegiance
II. REVISION AND APPROVAL OF THE AGENDA
Description:  Any revisions to the agenda must be approved before proceeding. 
Recommended Action: That the Board of Education approves the agenda as printed.
III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
III.A. Board of Education Members
III.B. Administration
IV. PUBLIC COMMENTS
Description:  A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
V. SUPERINTENDENT AND STAFF REPORTS
V.A. Academic Update
V.B. Central Office Move Options
V.C. Count/Enrollment Update
V.D. Bond Update
V.E. Retirements/Resignations/Leaves of Absence
VI. BOARD DISCUSSION ITEMS
VI.A. Superintendent Search Firm Presentations
VI.B. Interim Superintendent Process
VII. CONSENT AGENDA
VII.A. Approves the September Expenditures by Fund
 
Description: 
General Fund (includes Athletics) $ 3,801,221.53
Food Service Fund $ 233,700.62
Capital Projects Fund 2016 BOND (41) $ -
Public Improvement Fund (43) $ -
Capital Projects Fund Non-Bond (44) $ 78,598.54
Capital Projects Energy Bond (45) $ -
Capital Projects 2021 B/S Bond (46) $ 49,205.00
   
TOTAL EXPENDITURES $ 4,162,725.69
VII.B. Approves the September Financials
VII.C. Approves the September Food Service Report
VII.D. Approves the September Bills and Accounts
VII.E. Approves the September Regular Meeting Minutes
VII.F. Approves the September Closed Session Meeting Minutes
VII.G. Donation Approval
VIII. ACTION ITEMS
VIII.A. Approve Interim Superintendent Process
VIII.B. Approves Superintendent Search Firm
IX. ITEMS FOR NEXT REGULAR BOARD MEETING - November 15, 2021
  • Approval of the 2021 District Audit if available from Plante Moran
  • Superintendent Evaluation
  • NWEA/MAP Testing Data
X. ADJOURNMENT

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