September 16, 2021 at 7:00 AM - Regular Meeting
Agenda |
---|
1. Call to Order
|
2. Establishment of a Quorum
|
3. Opening Prayer
|
4. Open Forum
|
5. Consent Agenda
|
5.a. Consider Approval of Minutes of the Previous Meeting
|
5.b. Consider Approval of Accounts Payable
|
6. Information
|
6.a. PK-5 Principal Report
|
6.a.I. Enrollment
|
6.a.II. Campus Updates
|
6.b. 6-12 Principal Report
|
6.b.I. Enrollment
|
6.b.II. Campus Updates
|
6.c. Superintendent Report
|
6.c.I. District Update
|
6.c.II. Facility Update
|
6.c.III. Miscellaneous
|
7. Discuss COVID-19 Impacts on Health, Funding, Attendance, and Mitigation Efforts.
|
8. Consider Approval of COVID Additional Time Incentive of $800 for all Employees.
|
9. Consider Approval of COVID Aditional Time Incentive of $250 for all Employees.
|
10. Discuss and Evaluate Wastewater Disposal Expansion Bid.
|
11. Consider Approval of Wastewater Disposal Expansion Bid
|
12. Consider Approval of AC Installation Bid for Old Ag Shop Renovation
|
13. Consider Approval of Regularly Scheduled Board of Trustees Meeting on October 19, 2021, to Alternate Date and/or Time.
|
14. Executive Session
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
15. Action, If any, resulting from Closed Session
|
16. Adjourn
|