August 23, 2021 at 4:45 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge that our decisions will cultivate the unique skills and abilities of all learners to reach their greatest potential in order to develop well-rounded learners inspired to EXCEL.

IV. INFORMATION ONLY - GOOD THINGS

IV.A. Superintendent's Report

IV.A.1. Heroes of Public Education - Lyman Ranch

IV.B. Governing Board

V. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VI. INFORMATION AND DISCUSSION

VI.A. Information and Discussion on Facilities Update

VI.B. Information and Discussion on COVID-19 Update

VI.C. Information and Discussion on 2021 Legislative Session Bill Summary

VI.D. Information and Discussion on AZM2 Presentation

VI.E. Information and Discussion on Financials

VII. ACTION ITEMS

VII.A. Consent Agenda

VII.A.1. Approve Personnel Action Report

VII.A.2. Approve Student Activities Report

VII.A.3. Approve Payroll and Expense Voucher Report

VII.A.4. Approve Minutes from July 12 & 26, 2021 and August 5 & 16,  2021

VII.A.5. Discussion and Possible Direction on Policy Advisory No. 680-711 (1st Reading)

VII.B. Discussion and Possible Action on Qualified Evaluators

VII.C. Discussion and Possible Action on the ASBA Proposed Political Agenda for 2022

VII.D. Discussion and Possible Action on Changes to Policy JJJ - Extracurricular Activity Eligibility (2nd Reading)

VII.E. Discussion and Possible Action on Bus Router Job Description

VII.F. Discussion and Possible Action on Revision of STEAM Paraprofessional Job Description

VII.G. Discussion and Possible Action on New Warehouse Financial Specialist Job Description

VII.H. Discussion and Possible Action on Revised 2021-22 Hourly Salary Schedule with New Warehouse Financial Specialist Position 

VII.I. Discussion and Possible Action on Amended Administrative Salary Schedule

VII.J. Discussion and Possible Action to Approve Submittal of Capital Plan to School Facilities Board

VIII. INFORMATION ONLY

VIII.A. Future Agenda Items

IX. LAUNCH - Audrey Hogue 

X. ADJOURN