February 19, 2021 at 9:00 AM - Meeting of the Board of Directors

Agenda
I. BOARD of DIRECTORS MEETING PACKET (In Entirety)
II. CALL TO ORDER
III. INVOCATION
IV. ROLL CALL
V. APPROVAL OF AGENDA
VI. ACTION ITEMS
VII. Consideration and possible action to hire Project Manager for Limited Planning and 20% Schematic Design New School Replacement and 36 New Quarters Project.
VIII. Consideration and possible action of Annual Financial Audit Statements for school year ending June 30, 2020.
IX. Consideration and possible action of letter to Tony Dearman, Director, Bureau of Indian Education (BIE) to distribute Education Stabilization Fund to the BIE schools and dormitories based on the 2019-2020 three-year average Weighted Student Units.
X. BOARD OF DIRECTORS SCHEDULE
X.A. Next regular meeting on March 3, 2021
XI. ADJOURNMENT
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