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August 11, 2021 at 7:00 PM - Regular Meeting

Agenda
1. CALL TO ORDER
1.A. Welcome
1.B. Pledge of Allegiance
2. ROLL CALL & DETERMINATION OF A QUORUM
3. PUBLIC COMMENT
4. ELEMENTARY AND SECONDARY SCHOOL EMERGENCY FUND (ESSER) 
4.A. Plan 
4.B. Public Comment
5. APPROVAL OF CONSENT AGENDA
5.A. CA-1 Approval of Open Minutes from June 9, 2021 
5.B. CA-1 Approval of Closed Minutes from June 9, 2021 
5.C. CA-2 Authorization for the Superintendent to pay bills of the following: 
5.C.1. June 2021 Credit Card Only in the Amount of $40,407.78 
5.C.2. July 2021 Bills in the Amount of $197,346.76 
5.C.3. August 2021 Bills in the Amount of $73,296.91
5.D. CA-3 Personnel Report 
6. INFORMATION ITEMS
6.A. FOIA Report 
6.B. Principal's Report
6.C. COVID-19 Update
7. ACTION ITEMS
7.A. Policies:
7.A.1. Policy 1:10 School District Organization- School District Legal Status
7.A.2. Policy 1:30 School District Organization-School District Philosophy
7.A.3. Policy 2:10 School District Governance
7.A.4. Policy 2:40 School Board- School Board Member Qualifications
7.A.5. Policy 2:50 School Board- Board Memeber Term of Office
7.A.6. Policy 2:60 School Board-Board Member Removal from Office
7.A.7. Policy 2:80 School Board-Oath of Office
7.A.8. Policy 2:105 School Board-Ethics and Gift Ban
7.B. Building/Facility Request-Cascades Holidays 2021-2022
7.C. Sound System AV Upgrade
7.C.1. Multi-Purpose Room Audio Upgrade in the amount of $19,365.00
7.C.2. Board Audio Upgrade in the amount of $22,122.00
7.C.3. Gym Audio Upgrade in the amount of $26,155.00
7.D. Curriculum Leadership Institute Contract for Special Education Curriculum Development in the amount of $9,375
8. DISCUSSION
8.A. First Reading of the Following Policies:  
8.A.1. Policy 2120 School Board-Board Member Development 
8.A.2. Policy  2130 School Board- Board Superintendent Relationship
8.A.3. Policy 2140 School Board-Communications To and From the Board 
8.A.4. Policy 2160 Board Attorney
8.A.5. Policy 2200 School Board-Types of School Board Meetings 
8.A.6. Policy 2210 School Board Organizational School Board Meeting 
8.A.7. Policy 2240 School Board- Board Policy Development 
8.A.8. Policy 2:250 School Board-Access to District Public Records
8.A.9. Policy 7180 Students- Prevention of and response to Bullying Intimidation and Harassment 
8.B. FY22 Draft Budget
9. PENNOYER PRIDE
9.A. Tour of the Building
10. ADJOURNMENT

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