July 13, 2021 at 7:00 PM - Board of Education Regular Meeting

I. Call Meeting to Order

II. Pledge

III. Recognition of Visitors

IV. Scheduled Time to Address the Board

V. Consent Agenda

V.A. Monthly Meeting Minutes

V.A.1. Budget Hearing Meeting Minutes June 8, 2021

V.A.2. Regular BOE Meeting Minutes June 8, 2021

V.B. District's Monthly Financial Statements

V.C. Monthly Board Bills Payable

V.D. New Items

V.D.1. Approve Resignation of Emma Balinski, BACC Aide

V.D.2. Approve Employment of Jordyn Spencer, Summer BACC Aide

V.D.3. Approve Termination of Patricia Keigher, District Nurse

V.D.4. Approve Employment of Heather Lopez

V.D.5. Approve Employment of Faye Lindsey, K-5 Music Teacher

V.D.6. Approve Resignation of Sarah Focken, LV Math Teacher

V.D.7. Approve Employment of Megan Beumer, LV Math Teacher

V.D.8. Approve Leave of Absence - Dana Arnold

VI. Approve Consent Agenda

VII. Communication

VII.A. FOIA Request

VIII. Director Reports

VIII.A. Director of Student Services

VIII.B. Director of Learning

VIII.C. Director of Technology

VIII.D. Director of Transportation/Buildings and Grounds

IX. Superintendent Report

IX.A. District Federal Title Consolidated Grant/Plan

IX.B. Property/Liability Insurance Renewal - Horton

IX.C. Commercial Corporate Card Account with Fifth Third Bank

IX.D. CLIA Waiver

IX.E. MOU for CCEA Growth and Evaluation Tool

IX.F. Final End of the Year Budget Numbers and Actual Numbers

IX.G. Residency Policy 7:60

X. Action items

X.A. Approve District Federal Title Consolidated Grant/Plan

X.B. Approve Property/Liability Insurance Renewal

X.C. Approve CLIA Waiver

X.D. Approve MOU for CCEA Growth and Evaluation Tool

X.E. Approve Revised Policy 7:60

XI. Motion to Enter Executive Session

XI.A. Executive Session
Motion to enter Executive Session to discuss student discipline, the appointment, employment, compensation, discipline, performance, or dismissal of specific employees, including hearing testimony on a complaint lodged against an employee to determine its  validity, and/or litigation; to discuss purchase of property; and to discuss litigation, when an  action against, affecting or on behalf of the particular public body has been filed and is pending  before a court or administrative tribunal; or when the public body finds that an action is probably or imminent, in which case the basis for the finding must be recorded and entered into the minutes of the closed meeting. 

XII. Adjournment