September 8, 2021 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Policy (Grzetich)
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4.A.1. Update on Executive Order
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4.A.2. Meeting Format (future locations and digital access to all meetings)
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4.A.3. November Meeting Date
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4.A.4. Inclement Weather Procedures
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4.A.5. Policy 2:125 Resolution to Regulate Expense Reinbursement
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4.B. Finance (Crye)
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4.B.1. Financial Reports
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4.B.1.a. Payment of Bills/Total
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4.B.1.b. Employee Payroll
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4.B.1.c. Imprest Fund Report/Total
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4.B.1.d. Activity Fund Report
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4.B.1.e. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.B.2. Presentation of Salary Reports
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4.B.2.a. Actual Administration Compensation Report
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4.B.2.b. Anticipated Compensation Over $75,000 Report
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4.B.2.c. Administrator/Teacher Salary and Benefits Report
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4.B.3. Budget Hearing - Final Budget
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4.B.4. Refinancing 2012A Bonds
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4.B.5. ABM South Custodial Service Contract
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4.C. Personnel (Brozovich)
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4.C.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; collective bargaining; and individual student discipline.
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4.C.2. Return to Open Session
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5. Announcements and Communications
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6. Adjourn
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