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Meeting Agenda
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1. Convene: 6:00 PM (Roll Call)
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2. Pledge of Allegiance: 6:02 PM
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3. Agenda Review and Approval: 6:03 PM (Action)
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4. Approval of Previous Minutes: 6:05 PM (Action)
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5. Public Comment: 6:05 PM (Information)
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6. Announcements: 6:10 PM (Information)
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7. Spotlight on Success: 6:15 PM (Information)
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8. Board Work: 6:25 PM (Action)
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8.A. Decision Preparation
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8.A.1) Executive Summary - Fiscal Year (FY) 2021-22 Capital Budget
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8.A.1)a. Fiscal Year (FY) 2021-22 Capital Outlay
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8.B. Required Board Action (Action)
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8.B.1) Executive Summary - Fiscal Year (FY) 2021-22 Budget Assumptions
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8.B.1)a. Final Fiscal Year (FY) 2021-22 Budget Assumptions
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8.C. Policy Monitoring (Action)
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8.C.1) Monitor Governance Process (GP) 4.5 for FY 2020-21
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8.D. Record of Board Self-Evaluation
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8.D.1) 2019-20 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's) (No Updates)
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8.D.2) Record of Board Policy Monitoring - Governance Policies (No Updates)
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8.D.2)a. 2020-2021 Report
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8.D.2)b. 2019-2020 Report
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9. Superintendent Consent Agenda: 7:05 PM (Action)
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9.A. Pre-school Agreement
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9.B. Release Probationary Teachers
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9.C. Monthly Reports
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9.C.1) Resolution of Acceptance of Donations
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9.C.2) Human Resources Report
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9.C.3) Business Services Reports
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9.C.3)a. Board Business
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9.C.3)b. Financial Report - Monthly Revenue/Expenditure Report
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9.D. Seek Bid - Oak Point Secure Entrance and Office Relocation
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9.E. Accept Bid - Lower Campus Updates
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10. Superintendent's Incidental Information Report: 7:10 PM (Information)
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10.A. Calendar Development Process
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11. Board Action on Committee Reports & Minutes: 7:20 PM (Action)
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11.A. Board Development Committee (Action)
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11.A.1) BDC Minutes - March 10, 2021
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11.B. Community Linkage Committee (Action)
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11.B.1) CLC Minutes - February 17, 2021
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11.B.2) CLC Minutes - March 2, 2021
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11.B.2)a. CLC Work Plan
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11.C. Negotiations Committee
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11.D. Policy Committee (Action)
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11.D.1) PC Minutes - March 3, 2021
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11.D.2) PC Minutes - March 9, 2021
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12. Other Board Updates (AMSD, ECSU, ISD 287): 7:40 PM (Information)
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13. Board Work Plan: 7:45 PM (Action)
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13.A. Work Plan Changes Document (Action)
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13.B. School Board Annual Work Plan FY 2020-21 (Jan-Jun 2021)
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14. Adjournment: (Action)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 22, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Convene: 6:00 PM (Roll Call)
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|
| 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)
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|
|
Attachments:
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||
| Subject: |
5. Public Comment: 6:05 PM (Information)
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|
| Subject: |
6. Announcements: 6:10 PM (Information)
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|
| Subject: |
7. Spotlight on Success: 6:15 PM (Information)
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|
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Attachments:
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||
| Subject: |
8. Board Work: 6:25 PM (Action)
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|
| Subject: |
8.A. Decision Preparation
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|
| Subject: |
8.A.1) Executive Summary - Fiscal Year (FY) 2021-22 Capital Budget
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|
|
Attachments:
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||
| Subject: |
8.A.1)a. Fiscal Year (FY) 2021-22 Capital Outlay
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Attachments:
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| Subject: |
8.B. Required Board Action (Action)
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|
| Subject: |
8.B.1) Executive Summary - Fiscal Year (FY) 2021-22 Budget Assumptions
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Attachments:
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| Subject: |
8.B.1)a. Final Fiscal Year (FY) 2021-22 Budget Assumptions
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Attachments:
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| Subject: |
8.C. Policy Monitoring (Action)
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| Subject: |
8.C.1) Monitor Governance Process (GP) 4.5 for FY 2020-21
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Attachments:
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| Subject: |
8.D. Record of Board Self-Evaluation
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| Subject: |
8.D.1) 2019-20 Record of Board Policy Monitoring - Ends & Executive Limitations (EL's) (No Updates)
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Attachments:
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| Subject: |
8.D.2) Record of Board Policy Monitoring - Governance Policies (No Updates)
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| Subject: |
8.D.2)a. 2020-2021 Report
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Attachments:
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| Subject: |
8.D.2)b. 2019-2020 Report
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Attachments:
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| Subject: |
9. Superintendent Consent Agenda: 7:05 PM (Action)
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| Subject: |
9.A. Pre-school Agreement
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Attachments:
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| Subject: |
9.B. Release Probationary Teachers
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|
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Attachments:
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| Subject: |
9.C. Monthly Reports
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| Subject: |
9.C.1) Resolution of Acceptance of Donations
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| Subject: |
9.C.2) Human Resources Report
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Attachments:
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| Subject: |
9.C.3) Business Services Reports
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| Subject: |
9.C.3)a. Board Business
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Attachments:
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| Subject: |
9.C.3)b. Financial Report - Monthly Revenue/Expenditure Report
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|
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Attachments:
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||
| Subject: |
9.D. Seek Bid - Oak Point Secure Entrance and Office Relocation
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Attachments:
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| Subject: |
9.E. Accept Bid - Lower Campus Updates
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Attachments:
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| Subject: |
10. Superintendent's Incidental Information Report: 7:10 PM (Information)
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| Subject: |
10.A. Calendar Development Process
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| Subject: |
11. Board Action on Committee Reports & Minutes: 7:20 PM (Action)
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| Subject: |
11.A. Board Development Committee (Action)
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| Subject: |
11.A.1) BDC Minutes - March 10, 2021
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Attachments:
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| Subject: |
11.B. Community Linkage Committee (Action)
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| Subject: |
11.B.1) CLC Minutes - February 17, 2021
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Attachments:
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| Subject: |
11.B.2) CLC Minutes - March 2, 2021
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Attachments:
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| Subject: |
11.B.2)a. CLC Work Plan
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Attachments:
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| Subject: |
11.C. Negotiations Committee
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| Subject: |
11.D. Policy Committee (Action)
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| Subject: |
11.D.1) PC Minutes - March 3, 2021
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Attachments:
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| Subject: |
11.D.2) PC Minutes - March 9, 2021
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Attachments:
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| Subject: |
12. Other Board Updates (AMSD, ECSU, ISD 287): 7:40 PM (Information)
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| Subject: |
13. Board Work Plan: 7:45 PM (Action)
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| Subject: |
13.A. Work Plan Changes Document (Action)
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Attachments:
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| Subject: |
13.B. School Board Annual Work Plan FY 2020-21 (Jan-Jun 2021)
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Attachments:
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| Subject: |
14. Adjournment: (Action)
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