May 24, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Approve Agenda

5. Comments from the Public (Agenda Items Only)

6. Superintendent's Report

6.A. Extended COVID-19 Learning Plan Reconfirmation

6.B. Other

7. Approve Consent Agenda:

7.A. Minutes of Board Work Session of April 15, 2021

7.B. Minutes of Regular Board Meeting of April 19, 2021

7.C. Personnel Report Dated May 2021

7.D. Financial Reports of April 2021
     -April 2021 Receipts and Disbursements
     -April 2021 Financial Reports

8. Board Committee Reports

8.A. Appropriations Committee Report

8.B. Executive Committee Report

8.C. Policy Committee Report

8.D. Student School Board Representatives Report

8.E. Other

9. New Business

9.A. Consider Approval of 2021-22 MHSAA Membership Resolution

9.B. Consider MASB Membership and Legal Trust Fund Renewal

9.C. Consider Adoption of Resolution for Local District Consideration of MARESA's 2021-22 Budget

9.D. Approve the Purchase of Two International School Buses Including One Lift Bus

9.E. Approve the Purchase of a Chevy 4500 LCF with Liftgate and 16' Box from Berger Chevrolet and Two Cold Carts from HPS Equipment

9.F. NEOLA Policies (First Reading)

9.F.1) Policy 2210  Curriculum Development (Revised)

9.F.2) Policy 2412  Homebound Instruction Program (Revised)

9.F.3) Policy 2414  Reproductive Health and Family Planning (Revised)

9.F.4) Policy 3210  Staff Ethics (Revised)

9.F.5) Policies 3362.01/4362.01  Threatening Behavior Toward Staff Members (Revised)

9.F.6) Policy 4162  Controlled Substance and Alcohol Policy for Commercial Motor Vehicle (CMV) Drivers and Other Employees Who Perform Safety-Sensitive Functions (Revised)

9.F.7) Policy 6107  Authorization to Accept and Distribute Electronic Records and to Use Electronic Signatures (Revised)

9.F.8) EDGAR Policies

9.F.8)a. Policy 6114  Cost Principles — Spending Federal Funds (Revised) 

9.F.8)b. Policy 6325  Procurement — Federal Grants/Funds (Revised) 

9.F.8)c. Policy 7450  Property Inventory (Revised)

9.F.8)d. Policy 7455  Accounting System for Capital Assets (Revised)

9.F.9) Policy 7440  Plant Security (Revised)

9.F.10) Policy 8400  School Safety Information (Revised)

9.F.11) Policy 8462  Student Abuse and Neglect (Revised)

9.F.12) Policy 8600  Transportation (Revised)

10. Comments from the Public (General)

11. Board Member Comments

12. Board President's Comments

13. Announcements and Other Meetings
          -Regular Board Meeting:  June 7, 2021 at 5:30 pm, MSHS Library
          -Budget Hearing and Regular Board Meeting:  June 28, 2021 at
           5:30 pm, MSHS Library

14. Adjourn