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Meeting Agenda
1. Convene:  6:00 PM     (Roll Call)
2. Pledge of Allegiance:  6:02 PM
3. Agenda Review and Approval:  6:03 PM     (Action)
4. Approval of Previous Minutes:  6:05 PM     (Action)
5. Public Comment:  6:05 PM    (Information)
6. Announcements:  6:10 PM   (Information)
7. Spotlight on Success:  6:15 PM    (Information)
8. Board Work:  6:25 PM    (Action)
8.A. Decision Preparation
8.B. Required Board Action     (Action)
8.B.1) CMS Name
8.C. Record of Board Self-Evaluation
8.C.1) 2020-21 Record of Board Policy Monitoring - Governance Policies (No Updates)
8.C.1)a. 2020 - 2021 Record
8.C.1)b. 2019 - 2020 Record
8.C.2) 2020-21 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's) (No Updates)
8.C.2)a. 2019 - 2020 Record
9. Superintendent Consent Agenda:  6:40 PM     (Action)
9.A. Approval of FY 2021-22 School Calendar
9.B. District Policy 808 - COVID-19 Face Coverings (Update)
9.C. Monthly Reports
9.C.1) Resolution of Acceptance of Donations  
9.C.2) Human Resources Report
9.C.3) Business Services Reports
9.C.3)a. Board Business
9.C.3)b. Financial Report - Monthly Revenue/Expenditure Report
10. Board Education & Required Reporting:  6:45 PM     (Information)
10.A. Ends 1.1.2
11. Superintendent's Incidental Information Report:  7:45 PM     (Information)
12. Board Action on Committee Reports & Minutes:  7:50 PM     (Action)
12.A. Board Development Committee     (Action)
12.A.1) BDC Minutes for January 29, 2021 Meeting
12.A.2) BDC Minutes for February 11, 2021
12.B. Community Linkage Committee     (Action)
12.B.1) CLC Minutes for January 28, 2021 Meeting
12.B.2) Community Linkage Work Plan
12.C. Negotiations Committee
12.D. Policy Committee
13. Other Board Updates (AMSD, ECSU, ISD 287, MSHSL):  8:00 PM    (Information)
14. Board Work Plan: 8:05 PM     (Action)
14.A. Work Plan Changes Document     (Action)
14.B. School Board Annual Work Plan FY 2020-21 (Jan-Jun 2021)
15. Adjournment:  ____ PM     (Action)
Agenda Item Details Reload Your Meeting
Meeting: February 22, 2021 at 6:00 PM - Regular Meeting
Subject:
1. Convene:  6:00 PM     (Roll Call)
Subject:
2. Pledge of Allegiance:  6:02 PM
Subject:
3. Agenda Review and Approval:  6:03 PM     (Action)
Subject:
4. Approval of Previous Minutes:  6:05 PM     (Action)
Attachments:
Subject:
5. Public Comment:  6:05 PM    (Information)
Subject:
6. Announcements:  6:10 PM   (Information)
Subject:
7. Spotlight on Success:  6:15 PM    (Information)
Subject:
8. Board Work:  6:25 PM    (Action)
Subject:
8.A. Decision Preparation
Subject:
8.B. Required Board Action     (Action)
Subject:
8.B.1) CMS Name
Attachments:
Subject:
8.C. Record of Board Self-Evaluation
Subject:
8.C.1) 2020-21 Record of Board Policy Monitoring - Governance Policies (No Updates)
Subject:
8.C.1)a. 2020 - 2021 Record
Attachments:
Subject:
8.C.1)b. 2019 - 2020 Record
Attachments:
Subject:
8.C.2) 2020-21 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's) (No Updates)
Subject:
8.C.2)a. 2019 - 2020 Record
Attachments:
Subject:
9. Superintendent Consent Agenda:  6:40 PM     (Action)
Subject:
9.A. Approval of FY 2021-22 School Calendar
Attachments:
Subject:
9.B. District Policy 808 - COVID-19 Face Coverings (Update)
Attachments:
Subject:
9.C. Monthly Reports
Subject:
9.C.1) Resolution of Acceptance of Donations  
Attachments:
Subject:
9.C.2) Human Resources Report
Attachments:
Subject:
9.C.3) Business Services Reports
Subject:
9.C.3)a. Board Business
Attachments:
Subject:
9.C.3)b. Financial Report - Monthly Revenue/Expenditure Report
Attachments:
Subject:
10. Board Education & Required Reporting:  6:45 PM     (Information)
Subject:
10.A. Ends 1.1.2
Attachments:
Subject:
11. Superintendent's Incidental Information Report:  7:45 PM     (Information)
Subject:
12. Board Action on Committee Reports & Minutes:  7:50 PM     (Action)
Subject:
12.A. Board Development Committee     (Action)
Subject:
12.A.1) BDC Minutes for January 29, 2021 Meeting
Attachments:
Subject:
12.A.2) BDC Minutes for February 11, 2021
Attachments:
Subject:
12.B. Community Linkage Committee     (Action)
Subject:
12.B.1) CLC Minutes for January 28, 2021 Meeting
Attachments:
Subject:
12.B.2) Community Linkage Work Plan
Attachments:
Subject:
12.C. Negotiations Committee
Subject:
12.D. Policy Committee
Subject:
13. Other Board Updates (AMSD, ECSU, ISD 287, MSHSL):  8:00 PM    (Information)
Subject:
14. Board Work Plan: 8:05 PM     (Action)
Subject:
14.A. Work Plan Changes Document     (Action)
Attachments:
Subject:
14.B. School Board Annual Work Plan FY 2020-21 (Jan-Jun 2021)
Attachments:
Subject:
15. Adjournment:  ____ PM     (Action)

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