January 21, 2021 at 6:30 PM - Regular Board Meeting
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Call To Order
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Roll Call
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Pledge of Allegiance
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Comments From the Public Related to Meeting Agenda Items
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Board Members' Opportunity to Respond to the Public and/or Board Member Comments
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Approval of Consent Agenda Items - (ACTION)
a. Approval of Minutes (if removed from Consent Agenda) •Regular Board Meeting - December 14, 2020 •Closed Session Meeting - December 14, 2020 7a. PRESS Policy-2nd Reading 10. Approval of Expenditures •CHSD 218 Payment of Bills •MACS PAYABLES 11. Recommendations of Superintendent Concerning Staff Personnel •Personnel List #2021-1
Attachments:
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Old Business
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PRESS Policy - 2nd Reading (if removed from Consent Agenda)
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Reports to the Superintendent
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June 30, 2020, Audited Financial Statements (presented by RSM)
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Financial Report
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Technology Update
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Student Enrollment Report
Attachments:
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General Maintenance Report
Attachments:
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FOIA Request
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Business Manager Update
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Update on Remote/In Person Schooling (Discussion)
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Committee Reports by Board Members
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New Business
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Resolution Designating a Person to Prepare the Tentative Budget - July 1, 2021-June 30, 2022 (ACTION)
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Request to Solicit Quotes for the Hyperconverged Disaster Recovery Project (ACTION)
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Proposal to Adopt 2021-2022 School Academic Calendar (ACTION)
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Approval of Expenditures (if removed from Consent Agenda)
• CHSD 218 Payment of Bills • MACS PAYABLES |
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Recommendations of Superintendent Concerning Staff Personnel (if removed from Consent Agenda)
• Personnel List #2021-1
Attachments:
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CLOSED SESSION
•Discussion on appointment, employment, compensation, and/or performance of specific employees •Discussion on pending or probable litigation affecting or on behalf of the public body |
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OPEN SESSION
•Potential Action on appointment, employment, compensation, and/or performance of a specific employees •Potential Action on pending or probable litigation affecting or on behalf of the public body including authorization and approval of resolution to pending litigation |
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Board Member Comments
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Adjournment
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