July 19, 2021 at 12:30 PM - Regular Meeting
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1. Call to Order:
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1.a. Announcement that a Quorum is present and that the meeting has been duly called and posted as required by law.
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2. Public Comment
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3. Report Items:
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3.a. Superintendent
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3.a.1. Legislative Update
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3.a.2. Construction Update
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3.b. Deputy Superintendent
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3.c. Assistant Superintendent
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3.c.1. Financial Reports
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4. Consent Items:
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4.a. Personnel:
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4.a.1. Resignations, Replacements and New Hires
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4.b. Consider Approval of Minutes for the Regular Called Meeting of June 24, 2021
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4.c. Consider Approval of Minutes for the Special Called Meeting of July 7, 2021
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4.d. Consider Approval of Teacher Supplies for New LCMS Campus
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4.e. Consider Approval of Retainer with Underwood Law Firm
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4.f. Consider Consultation Agreement with Eichelbaum Wardell
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4.g. Consider Approval of 2021-2022 T-TESS Calendar
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4.h. Consider Approval of 2021-2022 T-TESS Appraisers
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5. Action Items:
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5.a. Consider and take action on an order authorizing the issuance of Unlimited Tax School Building Bonds, establishing sale parameters, authorizing the execution of a purchase agreement, approving an official statement, and enacting other provisions relating to the subject.
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5.b. Consider Approval of Extra-Curricular Code of Conduct
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5.c. Consider Approval of District Student Code of Conduct
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5.d. Consider Approval of District Handbook
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5.e. Consider Approval of DEC (LOCAL) Compensation and Benefits Leaves and Absences
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5.f. Consider Approval of Purchase of Real Property Near South Elementary
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5.g. Consider Approval of Shared Cost with Red Canyon Development for Water & Sewer Lines for Second HS Site
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5.h. Consider Delegate and Alternate for TASA/TASB 2021
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5.i. Consider Approval of Adjustment to Employee Benefits
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6. Adjourn
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