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May 18, 2021 at 6:30 PM - Regular Meeting

1. Call to Order
2. Roll Call
3. Closed Session
Description:  Recommended Motion: I move that the Board of Education adjourn to closed session for the purpose of ongoing litigation.
Attorney Scott Ginsburg will join the discussion.
4. Return to Open Session
5. Call to Order
6. Roll Call
7. Mission Statement
Description:  The mission of Bannockburn School is to meet the cognitive, social and emotional needs of students living in a global society.
8. Hearing of Citizens
Description:  Note: All public bodies, during the course of a business meeting, must provide an opportunity for public comment.  Board members may limit the public comments to items listed on the agenda (not usually necessary) and a certain amount of time for each individual comment (generally only important when there is a highly controversial issue and high public demand to make a comment before the Board).  The public comment portion of the agenda is generally NOT a time for the Board to interact with the public or to respond to the comments made by any member of the public.  It is a time to allow comments to be heard by the Board.  If a member of the public wishes to make inflammatory comments regarding an employee of the District, the Board should request that such communication take place in Closed Session to protect the privacy rights of staff.
9. Financial Forecast
Description:  Dr. Herrmann will provide the annual Financial Forecast. This forecast will provide an initial direction for the establishment of the annual levy in December. 
10. Administrator Report
10.a. Consent Agenda Review
11. Consent Agenda
Description:  Recommended Motion:  "I move that the Board of Education approve the consent agenda items, as presented"  (Roll call vote)
11.a. Board and Closed Session (Open) Meeting Minutes
11.b. Bills for Payment
11.c. Budget Report
11.d. Treasurer Report
11.e. Fixed Rate
11.f. Destruction of September and October 2019 Closed Session Audio Tape
Description:  Destruction of September and October to bring us to 18 months of saved recording.
11.g. Resolutions authorizing transfer of funds
Description:  Resolution Authorizing Transfer of $525,000.00 from the Ed fund to Operations &Maintenance Fund to Capital Projects.
11.h. Second and Final Reading of New Policies
12. Closed Session
Description:  Recommended Motion: I move that the Board of Education adjourn to closed session for the purpose of the purchase of real property. 
Attorney Neil Smith will join the Board discussion.
13. Return to Open Session
14. Adjourn
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