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Meeting Agenda
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I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
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II. PLEDGE OF ALLEGIANCE
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III. COMMUNICATIONS
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III.A. 40 Year Resolutions
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III.B. Recognition of National Merit Scholars
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III.C. District Update from the Superintendent
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III.D. Written Communications
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III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
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III.F. Response to Prior Audience Communications
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IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
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V. DISPOSITION OF MINUTES
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V.A. *Minutes of Regular Meeting of May 17, 2021
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V.B. *Minutes of the Special Meeting of May 24, 2021
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V.C. *Minutes of the Closed Session of May 24, 2021
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VI. PERSONNEL MATTERS
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VI.A. Appointment of Elementary Principal
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VI.B. Appointment of Upper Elementary Principal
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VI.C. Teacher for Tenure
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VI.D. Resignations
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VI.E. Retirements
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VI.F. Notice of Discontinuance of Teaching Contracts
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VI.G. Teacher Recall Authorization
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VI.H. Authorization to Accept Resignations
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VII. BUSINESS MATTERS
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VII.A. *Approval of 2021-22 Lease Renewals
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VII.B. Approval of Architectural & Engineering Firm - 2021 Bond
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VII.C. Approval to Purchase Maintenance Plow Truck Vehicles
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VII.D. Approval of Resolution to Ratify the Sale of Bonds
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VII.E. Adoption of 2020-2021 Final Budget Amendments
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VII.F. Approval of 2021-2022 Proposed Budget
and Millage Rates |
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VIII. INSTRUCTION MATTERS
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VIII.A. Reconfirmation & Benchmark Data for the Extended COVID-19 Continuity of Learning Plan
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VIII.B. *Approval to Renew MHSAA Membership Resolution for 2021-22
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VIII.C. Recommend Expulsion of One Secondary Student
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IX. HEARING FROM BOARD MEMBERS
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IX.A. Second Reading and Adoption of Board Bylaws:
BBD - Board-Superintendent Functions BCAC - Special Meetings BCAE - Public Hearings BCAF - Committee of the Whole & Study Session Meetings BCB - General Order of Business at Regular Meetings BCBC - Preparation of Agenda |
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IX.B. Establishment of Dates for Organizational Meeting and First Regular Meeting of 2021-22
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IX.C. Hearing from Board Members
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 14, 2021 at 7:00 PM - Regular Meeting | |
| Subject: |
I. ROLL CALL: Madeline Acosta, Tammy Bonifield, Karen Bradford, Colleen Burton, Dan Centers, Liz Jarvis, Mark Johnson
|
|
| Subject: |
II. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
III. COMMUNICATIONS
|
|
| Subject: |
III.A. 40 Year Resolutions
|
|
|
Attachments:
|
||
| Subject: |
III.B. Recognition of National Merit Scholars
|
|
| Subject: |
III.C. District Update from the Superintendent
|
|
| Subject: |
III.D. Written Communications
|
|
| Subject: |
III.E. Audience Communications (limited to 15 minutes, with remainder following Personnel Matters)
|
|
| Subject: |
III.F. Response to Prior Audience Communications
|
|
| Subject: |
IV. CONSENT AGENDA--Items marked with an "*" will be considered in one motion. These routine items have been individually reviewed by Board committees and were unanimously recommended for placing on this consent agenda. Any member of the Board may remove items from the consent agenda prior to voting.
|
|
|
Attachments:
|
||
| Subject: |
V. DISPOSITION OF MINUTES
|
|
| Subject: |
V.A. *Minutes of Regular Meeting of May 17, 2021
|
|
|
Attachments:
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||
| Subject: |
V.B. *Minutes of the Special Meeting of May 24, 2021
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Attachments:
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||
| Subject: |
V.C. *Minutes of the Closed Session of May 24, 2021
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|
| Subject: |
VI. PERSONNEL MATTERS
|
|
| Subject: |
VI.A. Appointment of Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Appointment of Upper Elementary Principal
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Teacher for Tenure
|
|
|
Attachments:
|
||
| Subject: |
VI.D. Resignations
|
|
|
Attachments:
|
||
| Subject: |
VI.E. Retirements
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Notice of Discontinuance of Teaching Contracts
|
|
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Attachments:
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||
| Subject: |
VI.G. Teacher Recall Authorization
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|
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Attachments:
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||
| Subject: |
VI.H. Authorization to Accept Resignations
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Attachments:
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||
| Subject: |
VII. BUSINESS MATTERS
|
|
| Subject: |
VII.A. *Approval of 2021-22 Lease Renewals
|
|
|
Attachments:
|
||
| Subject: |
VII.B. Approval of Architectural & Engineering Firm - 2021 Bond
|
|
|
Attachments:
|
||
| Subject: |
VII.C. Approval to Purchase Maintenance Plow Truck Vehicles
|
|
|
Attachments:
|
||
| Subject: |
VII.D. Approval of Resolution to Ratify the Sale of Bonds
|
|
|
Attachments:
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||
| Subject: |
VII.E. Adoption of 2020-2021 Final Budget Amendments
|
|
|
Attachments:
|
||
| Subject: |
VII.F. Approval of 2021-2022 Proposed Budget
and Millage Rates |
|
|
Attachments:
|
||
| Subject: |
VIII. INSTRUCTION MATTERS
|
|
| Subject: |
VIII.A. Reconfirmation & Benchmark Data for the Extended COVID-19 Continuity of Learning Plan
|
|
|
Attachments:
|
||
| Subject: |
VIII.B. *Approval to Renew MHSAA Membership Resolution for 2021-22
|
|
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Attachments:
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||
| Subject: |
VIII.C. Recommend Expulsion of One Secondary Student
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|
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Attachments:
|
||
| Subject: |
IX. HEARING FROM BOARD MEMBERS
|
|
| Subject: |
IX.A. Second Reading and Adoption of Board Bylaws:
BBD - Board-Superintendent Functions BCAC - Special Meetings BCAE - Public Hearings BCAF - Committee of the Whole & Study Session Meetings BCB - General Order of Business at Regular Meetings BCBC - Preparation of Agenda |
|
|
Attachments:
|
||
| Subject: |
IX.B. Establishment of Dates for Organizational Meeting and First Regular Meeting of 2021-22
|
|
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Attachments:
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||
| Subject: |
IX.C. Hearing from Board Members
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| Subject: |
X. ADJOURNMENT
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