September 1, 2021 at 6:30 PM - Board of Education Meeting/Work Session

I. APPROVAL OF BOARD MEETING AGENDA AND WORK SESSION AGENDA
 

II. CONSENT AGENDA (ACTION - Roll Call)  The consent agenda consists of non-controversial items that the Board adopts routinely without debate.  Any single member may remove an item from the consent agenda by requesting removal at the time the consent agenda is moved for adoption. 
 

II.A. Approval of Personnel Staff Changes

II.B. Approval of Monthly Treasurer's Report for July

II.C. Approval of Monthly Financial Report for July

II.D. Approve Board Policy 422 - Policies Incorporated by Reference, as revised

II.E. Approve Board Policy 502 - Search for Student Lockers, Desks, Personal Possessions and Student's Person, as revised

II.F. Approve Board Policy 525 - Violence Prevention (Applicable to Students and Staff), as revised

II.G. Approve Board Policy 522 - Sex Nondiscrimination Policy, Title IX Grievance Procedure and Process, as revised

II.H. Approve Board Policy 413 - Discrimination, Harassment and Violence, as revised

II.I. Call for Bids - Virtual Server Data Storage Area Network Data Backup Upgrades

II.J. Bid Award - Katherine Johnson Education Center Facility Improvements

II.K. Talahi and Kennedy Site Improvements Change Order Totaling +$9,320.75

II.L. Controlled Entrances Change Order Totaling +$13,958.07
 

III. INFORMATION ITEMS
 

III.A. MCA State Accountability
 

IV. DISCUSSION AND/OR ACTION ITEMS
 

IV.A. (ACTION ITEM ) - Resolution Relating to a Lease Purchase Financing and Providing for the sale of Refunding Certificates of Participation, Series 2021A
 

IV.B. (ACTION ITEM) - Proposed Revised Board Policy 511 - Student Fundraising (Third Reading)
 

IV.C. (ACTION ITEM) - Proposed Revised Board Policy 412 - Travel Expense Reimbursement (Third Reading)
 

IV.D. (DISCUSSION ITEM) - Proposed Revised Board Policy 513 - Student Promotion, Retention and Program Design (Second Reading)
 

V. BOARD OF EDUCATION STANDING COMMITTEE REPORTS
 

VI. ADJOURNMENT OF BOARD MEETING
 

VII. BOARD OF EDUCATION WORK SESSION
 

VII.A. ESSER Spending Plan
 

VII.B. 2021 Summer Programming Review
 

VII.C. Project Status Update
 

VII.D. Schools Update