May 10, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order, Moment of Reflection and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Approval of Minutes of April 14, 2022 (Regular Meeting) and Minutes of April 20, 2022 (Special Called Meeting) - (Policy BCBH)
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4. Opening and Approval of Bids for 16th Section Land
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4.1. 16-16N-7W (Containing 566 Acres)
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4.2. 16-15N-5W (Containing 478.86 Acres)
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5. Approval of Consent Agenda
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5.1. Approval of Personnel Agenda - (Policy GBD)
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5.2. Approval to Review Policy Section M - (Policy BDE)
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5.3. Approval of Consultants and Agreements - (Policy BBG)
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5.3.1. EdPro Solutions
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5.3.2. NextGen Consulting Group
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5.3.3. Approval of Jobs for MS Graduates MOU
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5.4. Approval of USDA's Summer Food Service Program
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5.5. Approval of Fixed Assets
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5.6. Approval of Bus Purchase
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5.7. Approval of Fundraisers
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5.8. Approval of the 2023 Budget Calendar and Advertisement
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6. Financials:
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6.1. Transfer of Funds - (Policy DCI)
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6.2. Approval of Claims Dockets 014149 to 014278- (Policy DJ)
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6.3. Bank Reconciliation Reports - (Policy DIB)
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6.4. Revenue Budget ((Policy DIB)
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6.5. Budget Status Statement (Policy DIB)
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6.6. Cash Balance Statement - (Policy DIB)
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6.7. Statement of Fund Balances - (Policy DIB)
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6.8. 16th Section Update
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7. Discussion & Approval:
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7.1. Approval of Administrator's Report
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7.2. Approval of Board Retreat to Discuss Legislative Updates, Strategic Plan, budgets, CTE, College, and Career Readiness on May 21-22, 2022 - (Policy BJ)
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7.3. Approval of Donations - (Policy DFK)
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7.4. Approval of M3A ESSER II and ESSER III Contract
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7.5. Permission to Advertise for the Annual Budget Hearing
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8. Review of Annual Board Calendar
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9. Superintendent's Report: (Policy CO)
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9.1. Trends and Updates in Education
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9.2. CTE Planning for 2022-2023
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9.3. Roofing Project Update and Warranty
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9.4. District Office Improvements Updates
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9.5. Summer School Update
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9.6. Fundraisers Update
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9.7. Schneider Electric Update
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9.8. District Events
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10. Potential Executive Session Item
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10.1. Vendor Contract Update
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11. Adjournment
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