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April 26, 2021 at 5:15 PM - Education/Operations Committee Meeting

Agenda
I. Call to Order
II. Approve the Minutes
Attachments: (1)
III. Public and Student Comment
IV. Legal Expense Summary for 3rd Quarter
Description:  Chief Finance and Business Services Officer, Bob Tess is presenting a summary report representing all legal expenses incurred by the District during the third quarter of 2020-21.  The report is broken down by law firm and legal advice sought.
Attachments: (1)
V. 2021-22 Budget Reconciliation Plan (Action Requested)
Description:  Bob Tess, Chief Finance and Business Services Officer, will present a budget reconciliation plan aligned with District Shared Key Interests that will be applied in development of the 2021-22 budget.
Attachments: (1)
VI. Charter School Contract Renewals EEA and Montessori (Action Requested)
Description:  Dr. Shannon Young and Elizabeth Channel, will share the charter school contracts for approval. 
Attachments: (3)
VII. Girls Lacrosse Cooperative Club Agreement (Action Requested)
Description:  Dr. Jennifer Rauscher will present the Girls Lacrosse Cooperative Club Agreement for approval. 
Attachments: (1)
VIII. Project Relaunch (Action Requested)
Description:  Dr. Hilts will share an update on Project Relaunch.
Attachments: (1)
IX. 2021 Summer Learning Program Report
Description:  Rob Phelps and Deb Heilmann will share a brief presentation on the summer learning program for 2021.
Attachments: (1)
X. School Forest Capital Improvement Update
Description:  Administration will present an update on recent School Forest capital improvements and related funding efforts.
XI. School Board Workshop Facilitator
Description:  Dr. Hilts will share information about a possible school board workshop facilitator.  
XII. Adjourn
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