April 26, 2021 at 7:00 PM - Regular Meeting
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1. Call to Order and Roll Call
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2. Pledge of Allegiance
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3. Action to Accept Official Election Canvass Results
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4. Recognition of Service
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5. Adjournment Sine Die
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6. Appointments
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6.a. Appointment of Board President Pro Tempore
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6.b. Appointment of Board Secretary Pro Tempore
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7. Call to Order and Roll Call
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8. Administration of Oath of Office to Newly-Elected Board Members
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9. Organization of New Board of Education
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9.a. Action to Establish New Board Officers
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9.a.1. Election of Board President
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9.a.2. Election of Board Vice President
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9.a.3. Election of Board Secretary
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10. Action to Adopt Rules, Regulations, and Policies of Preceding Board of Education
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11. Action to Establish Dates, Time, and Place of Regular Board of Education Meetings
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12. Public Comments
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13. Presentations
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13.a. Student Growth and Achievement Update Presentation
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14. Action to Approve Consent Agenda
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14.a. Minutes of Regular Open Session Meeting of March 15, 2021
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14.b. School Activity Accounts Ending March 31, 2021
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14.c. Transportation Accounts Ending March 31, 2021
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14.d. Bills for Payment
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14.e. Treasurer's Report Ending March 31, 2021
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14.f. Personnel Report
Attachments:
()
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15. Superintendent's Report
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16. Board Reports
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16.a. Finance and Facilities Committee Report
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16.b. Policy Committee Report
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16.c. Handbook Committee Report
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16.d. Health and Wellness Committee Report
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16.e. Insurance Committee Report
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16.f. SEDOL Governing Board Report
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16.g. PTO Report
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16.h. Technology Committee Report
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17. Monthly Financial Report
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17.a. Statement of Expenditures by Fund Report
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17.b. Statement of Revenues by Fund Report
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18. Old Business
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18.a. None
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19. New Business
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19.a. Action to Approve HVAC Service Agreement with Trane U.S., Inc.
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19.b. Action to Approve Building Automation System Service Agreement with Trane U.S., Inc.
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19.c. Action to Approve Annual Wage Increases for Non-Licensed Employees
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19.d. Action to Approve Market Adjustments for Specific Non-Licensed Employees
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19.e. Board Member Committee Assignments
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20. Informational Items
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20.a. None
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21. Announcements
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21.a. The next Regular Board of Education meeting is May 17, 2021.
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22. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; and security procedures. |
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23. Board Returns to Open Session
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24. Board Action on Closed Session Items
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25. Adjournment
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