June 23, 2021 at 6:00 PM - Amended Budget Hearing, e-Learning Public Hearing & Regular Meeting immediately following the hearings
| Agenda |
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Pledge of Allegiance
|
|
IV. Amended Budget Hearing
|
|
V. e-Learning Public Hearing
|
|
VI. Consent Agenda
Attachments:
()
|
|
VI.A. Approval of Minutes
Attachments:
()
|
|
VI.B. Approve Treasurer's Report and Monthly Bills
Attachments:
()
|
|
VI.C. Approve Balance Sheet and Monthly Expense Report
Attachments:
()
|
|
VI.D. Approve LCSEA Treasurer's Report
Attachments:
()
|
|
VI.E. Approve Enrollment & Discipline Report
Attachments:
()
|
|
VI.F. Monthly Website and Social Media Activity
Attachments:
()
|
|
VI.G. Building Reports
Attachments:
()
|
|
VII. Special Presentations - Opportunity to acknowledge students and/or staff from the District
|
|
VIII. Citizens Agenda - Opportunity for Community and Staff Comments and Input
|
|
VIII.A. Mr. Stansford will share his response to Mr. Kastner
|
|
VIII.B. Email from Donna Ford
|
|
IX. Correspondence
|
|
X. Action Item
|
|
X.A. Approve FY'21 Amended Budget
Attachments:
()
|
|
X.B. Approve Renewal of Dixon Boosters Club Agreement
Attachments:
()
|
|
X.C. Permanent Transfer of Working Cash Fund Interest
Attachments:
()
|
|
X.D. LCSEA Financial/Payroll Management Agreement for Fiscal Year 2021-2022
Attachments:
()
|
|
X.E. LCSEA Lease Agreement for Fiscal Year 2021-2022
Attachments:
()
|
|
X.F. LCSEA Memorandum of Understanding Agreement for Fiscal Year 2021-2022
Attachments:
()
|
|
X.G. Budget Spending Resolution
Attachments:
()
|
|
X.H. Approve the Athletic Handbook 2021-2022
Attachments:
()
|
|
X.I. Approve Student Handbooks 2021-2022
Attachments:
()
|
|
X.J. Approve Resolution for Hazardous School Crossings
Attachments:
()
|
|
X.K. Approve the Revised Paraprofessional Job Description
Attachments:
()
|
|
X.L. Approve the Resolution for e-Learning.
Attachments:
()
|
|
XI. Information Items
Attachments:
()
|
|
XI.A. Administrators Reports
|
|
XI.A.1. Business Report
Attachments:
()
|
|
XI.A.2. Update from Mr. Shaner on an additional volleyball stipend & RMS conference info.
|
|
XI.A.3. Addressing Social Emotional concerns for remote students.
|
|
XI.B. Brinton Avenue 2020 Harvest Report
Attachments:
()
|
|
XI.C. 2021 DHS Scholarship Recipients
Attachments:
()
|
|
XI.D. Committee Reports
|
|
XII. Superintendent's Report
Attachments:
()
|
|
XII.A. Board Retreat
|
|
XII.B. FOIA requests
|
|
XIII. Executive Session - (Recommend closed session for the purpose of discussing the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its validity; The placement of individual students in special education programs and other matters relating to individual students; Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.)
|
|
XIV. Personnel Report (New hires, resignations, change in status, and others).
|
|
XIV.A. Salary Increase for Administrators for the 2021-2022 School Year
|
|
XIV.B. Salary Increase for Support Staff not covered by CBA for 2021-2022 School Year
|
|
XIV.C. Proposed Salary Schedule for the Non-certified & Non-certified Subs for 2021-2022 School Year
|
|
XV. Adjournment
|
