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December 20, 2021 at 6:00 PM - Special School Board Meeting

1. Call to Order
1.1. Roll Call of Members present
1.2. Explanation of the Call
Discussion:  Superintendent McKittrick will explain the Call of the meeting.
  • Audit Presentation
  • Early Childhood facilities and grade reconfiguration
  • District Facilities assessment
1.3. Approval of Agenda
2. FY 21 Audit Presentation
Description:  Representatives from Dana F. Cole Company will be on hand to present the summary and findings of the FY21' audit.
3. Action Items:
3.1. Approval of FY21 Audit 
Discussion:  The FY21 audit was presented earlier in the meeting for board consideration and approval. At this point, formal action needs to be taken on the approval of the audit.
3.2. Early Childhood Facility Recommendation
Discussion:  Mr. McKittrick will lead the discussion regarding recommended action.
3.3. Discuss Future Facilities Plan
Discussion:  Mr. McKittrick will lead a discussion on determining the next steps in the development of the District facilities plan.
4. Discussion Items
4.1. Organizational Meeting Discussion
Discussion:  Chairman Stenson will lead a discussion in preparation for the January School Board Organizational meeting.
5. Adjournment

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