November 4, 2021 at 6:00 PM - Regular Board Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Public Comment on Agenda Items
Description:
Members of the public may address the Board for three minutes. It is Board policy to not respond to public comment.
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VI. Presentations
Description:
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VI.A. Ebersole Foundation
Presenter:
Ms. Donna Old, Chair, Ebersole Foundation
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VI.B. 2022 Bond Update
Presenter:
Christman Co. & C2AE
Attachments:
()
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VII. Report from Superintendent and Enrollment Updates
Presenter:
Mr. Ben Shuldiner
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VIII. Routine Matters/Old Business
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VIII.A. Committee Reports
Description:
1. Facilities Committee Mr. Guillermo Lopez 2. Promise Committee Mr. Guillermo Lopez 3. Personnel Committee Mrs. Rachel Willis 4. Equity Committee Mrs. Rachel Willis 5. Policy Committee Dr. Nino Rodriguez 6. Ad-Hoc Committee on Anti-Violence Mrs. Robin Moore 7. Ad-Hoc Committee on Strategic Plan Dr. Nathan Burroughs |
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VIII.B. Consent Agenda
Description:
Items listed on the Consent Agenda will be approved as one motion. Should a member wish to have further discussion or vote separately on any item on the Consent Agenda, it should be requested before the motion is made.
RECOMMENDED MOTION: "that the Board of Education approve the consent agenda as presented." |
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VIII.B.1. Approval of 10.14.21 Regular Meeting Minutes
Attachments:
()
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VIII.B.2. Receive and Approve the Personnel Report
Presenter:
Mrs. Rachel Willis
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VIII.B.3. Treasurer's Report
Presenter:
Dr. Nathan Burroughs
Attachments:
()
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VIII.B.4. Bid Recommendation
Description:
SO - 176 - Hill Center Studio Renovations
Attachments:
()
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IX. Action Items
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X. New Business/Discussion Items
Description:
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X.A. FY21 Audit Report - Maner Costerisan
Attachments:
()
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X.B. 2021 Summer Tax Resolution
Attachments:
()
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XI. Public Comment on Non Agenda Items
Description:
Members of the public may address the Board for three minutes. It is the Board policy to not respond to public.
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XII. Comments from the Board
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XIII. Report from Secretary and Announcements
Presenter:
Dr. Nino Rodriguez
Attachments:
()
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XIV. Adjournment
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