October 14, 2021 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order
|
|
1.a. Roll Call/Quorum
|
|
1.b. Pledge of Allegiance
|
|
2. Approval of Minutes
|
|
2.a. September 23, 2021 Regular Meeting, Open and Closed Sessions
Attachments:
()
|
|
3. Recognition
|
|
3.a. Public Comments
|
|
4. Board Member Reports
|
|
4.a. Procurement Policies and Practices Presentation
Attachments:
()
|
|
4.b. Review Ethical Policies
Attachments:
()
|
|
4.c. Appoint IASB Delegate
|
|
4.d. Review IASB Resolutions
Attachments:
()
|
|
4.e. District Participation in the Partnership for Educational Progress (PEP) Foundation
|
|
4.f. Other
|
|
5. Reports of the Superintendent
|
|
5.a. State & Federal Grants Presentation
Attachments:
()
|
|
5.b. Truth in Taxation Resolution
|
|
5.c. MacBook/iPad Purchase Resolution
Attachments:
()
|
|
5.d. FOIA Requests
Attachments:
()
|
|
5.e. Other
Attachments:
()
|
|
6. Public Comments
|
|
7. Recommendations of the Superintendent
|
|
7.a. Approve the Personnel Report
Attachments:
()
|
|
7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda. The item/s may then be discussed and voted upon separately.)
|
|
7.b.1) Treasurer's Report for the Month Ended August 31, 2021
Attachments:
()
|
|
7.b.2) Approve Payment of Bills
Attachments:
()
|
|
7.b.3) Resolution #2021-21 Regarding Amounts of Money Necessary to be Raised by Taxation in 2021
|
|
7.b.4) Resolution #2021-22 Authorizing the Sale of Personal Property - Computers
|
|
8. Closed Session
|
|
9. Action, if any, Resulting from Closed Session
|
|
9.a. Termination of a Maintenance Technician
|
|
10. Any other items that may normally come before the Board.
|
|
11. Adjourn
|
