Agenda |
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I. Call to Order
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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.
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II. Closed Session - LESPA contract negotiations & legal matter
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III. Pledge of Allegiance
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IV. Roll Call
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V. District's Mission & Vision
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VI. Additions or Changes to the Agenda
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VII. Board Candidate Selection Process
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VII.a. Candidate Interviews - Order will be determined by random draw.
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VII.b. New Board Member Selection - move to nominate ___ as our new board member effective immediately through December 31, 2022.
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VII.c. Oath
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VIII. Presentation(s)
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VIII.a. 2020-2021 Audit by Maner Costerisan
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IX. Guest or Citizen Introduction Agenda/Non-Agenda Items
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X. Guest/Citizen Comment - Agenda Items
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XI. Discussion & Information
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XI.a. Emergency Health Orders
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XI.b. Purchase of Food Service Equipment
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XI.c. MASB Annual Leadership Conference
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XII. Action Item(s)
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XII.a. Acceptance of Audit - move to acknowledge receipt of the Independent Audit from Maner Costerisan for the fiscal year 2020-2021.
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XII.b. International Travel - move to accept the high school's International Travel to Europe as presented.
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XIII. Guest/Citizen Comment - Non-Agenda Items
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XIV. Superintendent's Report
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XV. Board Comments
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XVI. Adjournment
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