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