December 13, 2021 at 7:30 PM - Regular Meeting
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1. Roll Call - Superintendent's office - 6:00 p.m.
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2. Closed Session to Discuss 2C(1) Appointment, Employment, Compensation and Performance of specific employees; 2C(10) Special Education and Other Individual Student Matters; 2C(11) Litigation and 2C(21) Closed Session Minutes
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3. Open Session - N-112 - Roll Call - 7:30 p.m.
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4. Written Communication
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5. Items for Information
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5.A. Update on Student Well-Being
Attachments:
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5.B. Update on School Report Card
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5.C. Discussion: Role of School Resource Officers
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5.D. Update on Superintendent Search
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6. FOIA
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7. Comments from the Public
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8. Board Committee Reports
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9. Student Board Report
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10. Superintendent's Report
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11. Audit Committee
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11.A. FY 2021 Annual Comprehensive Financial Report
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12. Items for Action
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12.A. Acceptance of Fiscal 2021 Audit Report
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12.B. Adoption of 2021 Levy
Attachments:
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12.C. Resolution declaring the intention to issue not to exceed $6,000,000 Working Cash Fund Bonds for the purpose of increasing the District's Working Cash Fund, and directing that notice of such intention be published in the manner provided by law
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12.D. Approval of Alma Advisory Group Contract
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12.E. Approval of Board of Education Code of Conduct and Board Agreements
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12.F. Consent Agenda
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12.F.1) Approval of Minutes
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12.F.2) Approval of Bills
Attachments:
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12.F.3) Treasurer's Report - October 2021
Attachments:
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12.F.4) Personnel Agenda
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12.F.4)a. Appointments to Staff
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12.F.4)b. Change in Status
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12.F.4)c. Leave of Absence - Maternity
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12.F.4)d. Resignation
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12.F.4)e. Other
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13. Old and New Business
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14. Closing/Polling of the Board
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15. Adjournment
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