July 19, 2021 at 7:00 PM - Regular Meeting
Agenda |
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I. Roll Call
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II. Pledge of Allegiance
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III. First Public Comments/Questions (20 Minutes)
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IV. Communications from the Superintendent
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IV.A. Fall Reopening Plan
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IV.A.1. Motion to Approve the Following Additional Staff:
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IV.A.1.a. Fourteen (14) Pupil Personnel Assistants (Grant Funded)
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IV.A.1.b. Fifteen (15) Crossing Guards
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IV.B. Motion to Approve Going Out to Bid for the Resilience Education Center (R.E.C.)
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V. Motion to Approve the Following Consent Agenda, as listed:
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V.A. Board of Education Meeting Minutes of June 21, 2021
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V.B. Executive Session Meeting Minutes of June 21, 2021
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V.C. Monthly Financial Reports, as listed:
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V.C.1. List of Bills
Attachments:
(
)
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V.D. Personnel Report, as listed:
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V.D.1. Resignations
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V.D.2. Appointments
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V.D.3. Leaves
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V.D.4. Retirements
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V.D.5. Summer Hires
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VI. Finance/Personnel Committee, Dan Barreiro, Chair
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VI.A. Informational/Discussion Items:
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VI.A.1. Next Finance/Committee Meeting - Monday, August 2, 2021 at 6:00 p.m. at the Administrative Center
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VI.B. Action Items: None
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VII. Curriculum and Programs Committee, Kimberly Hatchett, Chair
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VII.A. Informational/Discussion Items:
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VII.A.1. Next Curriculum Committee Meeting - Monday, July 19th at 6:00 p.m. and Monday, August 16th at 6:00 p.m. at the Administrative Center
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VII.B. Action Items:
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VII.B.1. Motion to Approve the Purchase of SmiForce Monitoring and Data Analytics System in the Amount of $70,000
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VII.B.2. Motion to Approve a Director of Mathematics and Interventions Position
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VIII. Building & Grounds Committee, Bruce Schubert, Chair
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VIII.A. Informational/Discussion Items:
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VIII.A.1. Next Building & Grounds Committee Meeting - Monday, August 2, 2021 at 6:15 p.m. at the Administrative Center
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VIII.B. Action Item: None
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IX. Executive Session for the Purpose of Discussing Property Acquisition and the Appointment, Employment, Compensation, Performance and Dismissal of a Specific Employee
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X. Action Resulting from Executive Session
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XI. Second Public Comments/Questions (20 Minutes)
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XII. Informational Items, if any:
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XII.A. FOIA
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XIII. Adjournment
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