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September 27, 2021 at 6:30 PM - BOARD OF EDUCATION

Agenda
I. Call to Order
I.a. Announcement of Board Member(s) by name, city, and state that are participating virtually due to military duty, medical condition, or statewide or local state of emergency in compliance with SB No. 1108.
II. Closed Session - LESPA contract negotiations & legal matter
III. Pledge of Allegiance
IV. Roll Call
V. District's Mission & Vision
VI. Additions or Changes to the Agenda
VII. Board Candidate Selection Process
VII.a. Candidate Interviews - Order will be determined by random draw.
VII.b. New Board Member Selection - move to nominate ___ as our new board member effective immediately through December 31, 2022.
VII.c. Oath
VIII. Presentation(s)
VIII.a. 2020-2021 Audit by Maner Costerisan
IX. Guest or Citizen Introduction Agenda/Non-Agenda Items
X. Guest/Citizen Comment - Agenda Items
XI. Discussion & Information
XI.a. Emergency Health Orders
XI.b. Purchase of Food Service Equipment
XI.c. MASB Annual Leadership Conference
XII. Action Item(s)
XII.a. Acceptance of  Audit - move to acknowledge receipt of the Independent Audit from Maner Costerisan for the fiscal year 2020-2021.
XII.b. International Travel - move to accept the high school's International Travel to Europe as presented.
XIII. Guest/Citizen Comment - Non-Agenda Items
XIV. Superintendent's Report
XV. Board Comments
XVI. Adjournment

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