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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
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2. Roll Call by Secretary, Jim Martin
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3. Information and Proposals
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3.A. Freedom of Information Act
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3.B. Letters and Communications
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3.C. Public Comments
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Meeting Minutes of August 11, 2021
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4.A.1.b. Closed Session Meeting Minutes of August 11, 2021
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4.A.1.c. Policy Committee Meeting Minutes of August 24, 2021
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4.A.1.d. Special Meeting Minutes of August 24, 2021
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4.A.1.e. Closed Special Meeting Minutes of August 24, 2021
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4.A.2. Approval of June Treasurer's Report/Financial Report
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4.A.3. Approval of Bills List of September 15, 2021
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4.A.4. Approval of Resignation of Staff
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4.A.5. Approval of Family Medical Leave
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4.A.6. Approval of Extraordinary Leave
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4.A.7. Approval of Employment of Staff
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4.B. Old Business
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4.B.1. Approval of Summit Hill Junior High Grade 8 Washington D.C. Trip in 2022
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4.C. New Business
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4.C.1. Public Hearing for 2021-2022 (FY22) Budget (7:00 P.M.)
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4.C.2. Resolution to Approve FY 2021-2022 Budget
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4.C.3. Approval of First Reading of Board Policies
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4.C.4. Approval of Clubs/Activities
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4.C.5. Approval of Forecast 5 Contract
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5. Superintendent and Staff Report
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5.A. Enrollment
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5.B. Handling of September 7, 2021 Weather Event
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5.C. Community Relations-Policy and Outreach
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5.D. Personnel and Litigation Matters (Closed Session)
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6. Board Member Reports
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6.A. District 843 Meeting Report
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7. Public Comments
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8. Future Meeting Dates
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8.A. October 20, 2021, Mary Drew Administrative Center
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 15, 2021 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Stacey Borgens
|
|
| Subject: |
2. Roll Call by Secretary, Jim Martin
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Freedom of Information Act
|
|
| Subject: |
3.B. Letters and Communications
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Meeting Minutes of August 11, 2021
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of August 11, 2021
|
|
| Subject: |
4.A.1.c. Policy Committee Meeting Minutes of August 24, 2021
|
|
| Subject: |
4.A.1.d. Special Meeting Minutes of August 24, 2021
|
|
| Subject: |
4.A.1.e. Closed Special Meeting Minutes of August 24, 2021
|
|
| Subject: |
4.A.2. Approval of June Treasurer's Report/Financial Report
|
|
| Subject: |
4.A.3. Approval of Bills List of September 15, 2021
|
|
| Subject: |
4.A.4. Approval of Resignation of Staff
|
|
| Subject: |
4.A.5. Approval of Family Medical Leave
|
|
| Subject: |
4.A.6. Approval of Extraordinary Leave
|
|
| Subject: |
4.A.7. Approval of Employment of Staff
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Approval of Summit Hill Junior High Grade 8 Washington D.C. Trip in 2022
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. Public Hearing for 2021-2022 (FY22) Budget (7:00 P.M.)
|
|
| Subject: |
4.C.2. Resolution to Approve FY 2021-2022 Budget
|
|
| Subject: |
4.C.3. Approval of First Reading of Board Policies
|
|
| Subject: |
4.C.4. Approval of Clubs/Activities
|
|
| Subject: |
4.C.5. Approval of Forecast 5 Contract
|
|
| Subject: |
5. Superintendent and Staff Report
|
|
| Subject: |
5.A. Enrollment
|
|
| Subject: |
5.B. Handling of September 7, 2021 Weather Event
|
|
| Subject: |
5.C. Community Relations-Policy and Outreach
|
|
| Subject: |
5.D. Personnel and Litigation Matters (Closed Session)
|
|
| Subject: |
6. Board Member Reports
|
|
| Subject: |
6.A. District 843 Meeting Report
|
|
| Subject: |
7. Public Comments
|
|
| Subject: |
8. Future Meeting Dates
|
|
| Subject: |
8.A. October 20, 2021, Mary Drew Administrative Center
|
|
| Subject: |
9. Adjournment
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|