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Meeting Agenda
I. Pledge of Allegiance
II. Oath of Office
III. Roll Call
IV. Recognition of Exemplars
V. Public Hearing
V.A. Cover Sheet
V.B. eLearning Plan
VI. Consent Agenda
VI.A. Approval of Minutes
VI.A.1. May 24, 2021 Regular Meeting Minutes
VI.A.2. May 24, 2021 Closed Session Minutes
VI.A.3. May 25, 2021 Special Board Meeting Minutes
VI.A.4. June 7, 2021 Special Board Meeting Minutes
VI.B. Approval of Bills 
VI.B.1. $5,000 and Greater
VI.B.2. Bills Payable 
VI.B.3. Education Fund $ 110,048.57
VI.B.4. Operations and Maintenance Fund $ 182,706.69
VI.B.5. Debt Service $ 3,728.60
VI.B.6. Transportation Fund $ 106,407.16
VI.B.7. Capital Projects $ 47,494.52
VI.B.8. Tort Fund $ 0.00
VI.B.9. Payroll
VI.B.9.a. 6-10-2021 $ 493,454.51
VI.B.9.b. 6-25-2021 $ 630,101.50
VI.C. Financial Reports
VI.C.1. Fund Balance Report (F.D. 6/28/2021-2)
VI.C.2. Balance Sheet (F.D. 6/28/2021-3)
VI.C.3. Revenue Report (F.D. 6/28/2021-4)
VI.C.4. Expenditure Report (F.D. 6/28/2021-5)
VI.C.5. Activity Report (F.D. 6/28/2021-6)
VI.D. Personnel - Resignations / New Hires
VII. Superintendent's Report
VII.A. Cover Sheet
VII.B. Summer School Update 2021
VII.C. Strategic Plan
VIII. Public Comment
 
IX. Board Reports and Requests
IX.A. B.I.G.
IX.B. CCTS!
IX.C. Education Foundation
IX.D. LEND
IX.E. NDSEC
IX.F. School Reports
X. Freedom of Information Act Request
XI. Action Items
XI.A. Approval of the eLearning Plan (F.D. 6/28/21-7)
XI.A.1. Cover Sheet
XI.A.2. Resolution for eLearning Plan
XI.B. Approval of Administrative and Support Staff Salaries (F.D. 6/28/21-8)
XI.B.1. Cover Sheet
XI.B.2. Administrative and Support Staff Recommendations
XI.C. Approval of Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/28/21-9)
XI.C.1. Cover Sheet
XI.C.2. Closed Session Minutes for Review
XI.D. Amend the BOE Meeting Schedule (F.D. 6/28/21-10)
XI.D.1. Cover Sheet
XI.D.2. Board of Education Meeting Schedule
XI.E. Pre-Authorization of July Bills (F.D. 6/28/21-11)
XI.E.1. Cover Sheet
XI.E.2. Pre-Authorized July Bills
XI.F. Resolution for the Designation of Interest (F.D. 6/28/21-12)
XI.F.1. Cover Sheet
XI.F.2. Resolution for the Designation of Interest
XI.G. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/28/21-13)
XI.G.1. Cover Sheet
XI.G.2. Resolution for the Designation of Person to Prepare the Budget
XII. Discussion Items
XII.A. FY22 Budget Presentation
XII.A.1. Cover Sheet
XII.A.2. FY22 Budget Presentation
XII.B. Spring 2021 MAP Score Report
XII.B.1. Cover Sheet
XII.B.2. Spring 2021 MAP Score Report
XII.C. Citizens Advisory Committee
XII.C.1. Cover Sheet
XIII. Topics for Future Agendas
XIV. For Information
XIV.A. Enrollment Report
XIV.B. NDSEC Profile
XIV.C. Suspension Report
XV. Closed Session
XV.A. Employment/Evaluation of Personnel
XV.B. Cover Sheet
XVI. Action Item
XVI.A. Addendum to the Superintendent's Contract (F.D. 6/28/21-14)
XVI.B. Cover Sheet
XVII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 28, 2021 at 7:00 PM - Regular School Board Meeting
Subject:
I. Pledge of Allegiance
Subject:
II. Oath of Office
Subject:
III. Roll Call
Subject:
IV. Recognition of Exemplars
Subject:
V. Public Hearing
Subject:
V.A. Cover Sheet
Attachments:
Subject:
V.B. eLearning Plan
Attachments:
Subject:
VI. Consent Agenda
Subject:
VI.A. Approval of Minutes
Subject:
VI.A.1. May 24, 2021 Regular Meeting Minutes
Attachments:
Subject:
VI.A.2. May 24, 2021 Closed Session Minutes
Subject:
VI.A.3. May 25, 2021 Special Board Meeting Minutes
Attachments:
Subject:
VI.A.4. June 7, 2021 Special Board Meeting Minutes
Attachments:
Subject:
VI.B. Approval of Bills 
Subject:
VI.B.1. $5,000 and Greater
Attachments:
Subject:
VI.B.2. Bills Payable 
Attachments:
Subject:
VI.B.3. Education Fund $ 110,048.57
Subject:
VI.B.4. Operations and Maintenance Fund $ 182,706.69
Subject:
VI.B.5. Debt Service $ 3,728.60
Subject:
VI.B.6. Transportation Fund $ 106,407.16
Subject:
VI.B.7. Capital Projects $ 47,494.52
Subject:
VI.B.8. Tort Fund $ 0.00
Subject:
VI.B.9. Payroll
Subject:
VI.B.9.a. 6-10-2021 $ 493,454.51
Subject:
VI.B.9.b. 6-25-2021 $ 630,101.50
Subject:
VI.C. Financial Reports
Subject:
VI.C.1. Fund Balance Report (F.D. 6/28/2021-2)
Attachments:
Subject:
VI.C.2. Balance Sheet (F.D. 6/28/2021-3)
Attachments:
Subject:
VI.C.3. Revenue Report (F.D. 6/28/2021-4)
Attachments:
Subject:
VI.C.4. Expenditure Report (F.D. 6/28/2021-5)
Attachments:
Subject:
VI.C.5. Activity Report (F.D. 6/28/2021-6)
Attachments:
Subject:
VI.D. Personnel - Resignations / New Hires
Attachments:
Subject:
VII. Superintendent's Report
Subject:
VII.A. Cover Sheet
Attachments:
Subject:
VII.B. Summer School Update 2021
Attachments:
Subject:
VII.C. Strategic Plan
Attachments:
Subject:
VIII. Public Comment
 
Attachments:
Subject:
IX. Board Reports and Requests
Subject:
IX.A. B.I.G.
Subject:
IX.B. CCTS!
Subject:
IX.C. Education Foundation
Subject:
IX.D. LEND
Subject:
IX.E. NDSEC
Subject:
IX.F. School Reports
Subject:
X. Freedom of Information Act Request
Subject:
XI. Action Items
Subject:
XI.A. Approval of the eLearning Plan (F.D. 6/28/21-7)
Subject:
XI.A.1. Cover Sheet
Attachments:
Subject:
XI.A.2. Resolution for eLearning Plan
Attachments:
Subject:
XI.B. Approval of Administrative and Support Staff Salaries (F.D. 6/28/21-8)
Subject:
XI.B.1. Cover Sheet
Attachments:
Subject:
XI.B.2. Administrative and Support Staff Recommendations
Attachments:
Subject:
XI.C. Approval of Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/28/21-9)
Subject:
XI.C.1. Cover Sheet
Attachments:
Subject:
XI.C.2. Closed Session Minutes for Review
Subject:
XI.D. Amend the BOE Meeting Schedule (F.D. 6/28/21-10)
Subject:
XI.D.1. Cover Sheet
Attachments:
Subject:
XI.D.2. Board of Education Meeting Schedule
Attachments:
Subject:
XI.E. Pre-Authorization of July Bills (F.D. 6/28/21-11)
Subject:
XI.E.1. Cover Sheet
Attachments:
Subject:
XI.E.2. Pre-Authorized July Bills
Attachments:
Subject:
XI.F. Resolution for the Designation of Interest (F.D. 6/28/21-12)
Subject:
XI.F.1. Cover Sheet
Attachments:
Subject:
XI.F.2. Resolution for the Designation of Interest
Attachments:
Subject:
XI.G. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/28/21-13)
Subject:
XI.G.1. Cover Sheet
Attachments:
Subject:
XI.G.2. Resolution for the Designation of Person to Prepare the Budget
Attachments:
Subject:
XII. Discussion Items
Subject:
XII.A. FY22 Budget Presentation
Subject:
XII.A.1. Cover Sheet
Attachments:
Subject:
XII.A.2. FY22 Budget Presentation
Attachments:
Subject:
XII.B. Spring 2021 MAP Score Report
Subject:
XII.B.1. Cover Sheet
Attachments:
Subject:
XII.B.2. Spring 2021 MAP Score Report
Attachments:
Subject:
XII.C. Citizens Advisory Committee
Subject:
XII.C.1. Cover Sheet
Attachments:
Subject:
XIII. Topics for Future Agendas
Subject:
XIV. For Information
Subject:
XIV.A. Enrollment Report
Attachments:
Subject:
XIV.B. NDSEC Profile
Attachments:
Subject:
XIV.C. Suspension Report
Attachments:
Subject:
XV. Closed Session
Subject:
XV.A. Employment/Evaluation of Personnel
Subject:
XV.B. Cover Sheet
Attachments:
Subject:
XVI. Action Item
Subject:
XVI.A. Addendum to the Superintendent's Contract (F.D. 6/28/21-14)
Subject:
XVI.B. Cover Sheet
Attachments:
Subject:
XVII. Adjournment

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