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August 26, 2021 at 1:00 PM - Regular Meeting

Agenda
1. Call to Order:  Announce the presence of a quorum.
Presenter:  Shawn Saladin
2. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
3. Superintendent Summative Evaluation for 2020-2021: The Board will enter into Executive Session to conduct the Superintendent’s Summative Evaluation for 2020 - 2021. 
Presenter:  Shawn Saladin
Attachments: (1)
4. Establish Superintendent Salary for FY2022
Presenter:  Shawn Saladin
5. Superintendent Performance Goals for 2021-2022
Presenter:  Shawn Saladin
6. Call to Order:  Announce the presence of a quorum.
Presenter:  Shawn Saladin
7. Call Roll of Board Members
Presenter:  Beth Polo
Attachments: (1)
8. Pledge of Allegiance
Presenter:  Elementary Student Council
Attachments: (2)
9. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
Presenter:  Shawn Saladin
10. Recognitions
Presenter:  Claire Bugen, Shawn Saladin
Attachments: (1)
11. Consent Agenda:  All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
Attachments: (1)
11.A. Board Meeting Minutes of April 30, 2021
Presenter:  Shawn Saladin
11.B. Gifts and Donations
Presenter:  Justin Wedel
Attachments: (1)
11.C. Operations Report
Presenter:  Beth Polo
Attachments: (2)
11.D. FY2021 Ending Balance of Operating Budget Update
Presenter:  Justin Wedel
11.E. Term and Probationary Contracts
Presenter:  Julie Dodd
12. Superintendent's Report
Presenter:  Claire Bugen
Attachments: (2)
13. Update on impact of COVID-19 Delta Variant and Current Disease Status
Presenter:  Claire Bugen
14. Report of Student Performance for 2020-2021
Presenter:  Stella Egbert
Attachments: (2)
15. Proposed Quality Indicators of Student Performance 2021-2022
Presenter:  Stella Egbert
16. District Improvement Plan
Presenter:  Claire Bugen, Stella Egbert
Attachments: (2)
17. Accreditation Update
Presenter:  Claire Bugen
Attachments: (2)
18. PPfT Appraisers List and Calendar for 2021-2022
Presenter:  Stella Egbert
Attachments: (4)
19. FY2022 Operating Budget
Presenter:  Justin Wedel
Attachments: (1)
20. SAO Internal Audit Contracting Authority for FY22 (Justin Wedel)
Attachments: (1)
21. Legislative Update
Presenter:  Claire Bugen, Justin Wedel
Attachments: (2)
22. SHAC Members
Presenter:  Elizabeth Sterling
Attachments: (2)
23. Student Code of Conduct 
Presenter:  Wilmonda McDevitt
Attachments: (1)
24. Personnel Item
Presenter:  Julie Dodd/Holly Wardell
Attachments: (1)
25. Approval of Superintendent Performance Goals for 2021-2022
Presenter:  Shawn Saladin
26. Board Meeting Calendar for 2021-2022
Presenter:  Shawn Saladin
Attachments: (1)
27. Board Interim Officer Elections
Presenter:  Shawn Saladin
Attachments: (1)
28. Board Policies
Presenter:  Sha Cowan
Attachments: (1)
29. Adjourn

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