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May 17, 2021 at 6:00 PM - Reorganizational Meeting followed by Regular Meeting

Agenda
I. Call to Order of Board Reorganizational Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Reorganization of the Board
IV.A. Election of Officers
IV.A.1. President
IV.A.2. Vice President
IV.A.3. Treasurer
IV.A.4. Clerk
IV.B. Approval of Meeting, Date, Time and Place
IV.C. Approval of District Depository
IV.D. Approval of Official Newspaper
IV.E. Appointment of Building and Grounds Committee members
IV.F. Appointment of Finance Committee members
IV.G. CESA 11 Convention Representative
IV.H. Appoint WASB Delegate Assembly Representative
V. Adjournment of Reorganizational Meeting
VI. Call to Order of Regular Board Meeting
VII. Board Forum and Student Recognition
VIII. Consent Agenda
VIII.A. Approval of Agenda
VIII.B. Approval of Meeting Minutes
VIII.C. Consideration and Approval of Monthly Bills
VIII.D. Approval of the District Financial Reports
VIII.E. June and July Board Meeting Dates
IX. District Resident Participation
X. Action Items
X.A. Approval of Contract for Dean of Students / Activities Director
X.B. Approve HVAC Service Agreement
X.C. Approval of Board Policy Revisions (2nd Read)
X.D. Approval of Open Enrollment Applications
XI. Discussion Items
XI.A. Compensation for additional work time
XI.B. Enrollment Report
XI.C. Building and Grounds Committee Report
XII. Administrator Reports
XII.A. Superintendent Report
XII.A.1. District End of Year Budget status
XII.A.2. Children's Vaccine Clinic
XII.B. Principal Report
XIII. Adjournment
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