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Meeting Agenda
I. Call to Order of Board Reorganizational Meeting
II. Pledge of Allegiance
III. Roll Call
IV. Reorganization of the Board
IV.A. Election of Officers
IV.A.1. President
IV.A.2. Vice President
IV.A.3. Treasurer
IV.A.4. Clerk
IV.B. Approval of Meeting, Date, Time and Place
IV.C. Approval of District Depository
IV.D. Approval of Official Newspaper
IV.E. Appointment of Building and Grounds Committee members
IV.F. Appointment of Finance Committee members
IV.G. CESA 11 Convention Representative
IV.H. Appoint WASB Delegate Assembly Representative
V. Adjournment of Reorganizational Meeting
VI. Call to Order of Regular Board Meeting
VII. Board Forum and Student Recognition
VIII. Consent Agenda
VIII.A. Approval of Agenda
VIII.B. Approval of Meeting Minutes
VIII.C. Consideration and Approval of Monthly Bills
VIII.D. Approval of the District Financial Reports
VIII.E. June and July Board Meeting Dates
IX. District Resident Participation
X. Action Items
X.A. Approval of Contract for Dean of Students / Activities Director
X.B. Approve HVAC Service Agreement
X.C. Approval of Board Policy Revisions (2nd Read)
X.D. Approval of Open Enrollment Applications
XI. Discussion Items
XI.A. Compensation for additional work time
XI.B. Enrollment Report
XI.C. Building and Grounds Committee Report
XII. Administrator Reports
XII.A. Superintendent Report
XII.A.1. District End of Year Budget status
XII.A.2. Children's Vaccine Clinic
XII.B. Principal Report
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2021 at 6:00 PM - Reorganizational Meeting followed by Regular Meeting
Subject:
I. Call to Order of Board Reorganizational Meeting
Subject:
II. Pledge of Allegiance
Subject:
III. Roll Call
Subject:
IV. Reorganization of the Board
Subject:
IV.A. Election of Officers
Subject:
IV.A.1. President
Subject:
IV.A.2. Vice President
Subject:
IV.A.3. Treasurer
Subject:
IV.A.4. Clerk
Subject:
IV.B. Approval of Meeting, Date, Time and Place
Subject:
IV.C. Approval of District Depository
Subject:
IV.D. Approval of Official Newspaper
Subject:
IV.E. Appointment of Building and Grounds Committee members
Subject:
IV.F. Appointment of Finance Committee members
Subject:
IV.G. CESA 11 Convention Representative
Subject:
IV.H. Appoint WASB Delegate Assembly Representative
Subject:
V. Adjournment of Reorganizational Meeting
Subject:
VI. Call to Order of Regular Board Meeting
Subject:
VII. Board Forum and Student Recognition
Subject:
VIII. Consent Agenda
Subject:
VIII.A. Approval of Agenda
Subject:
VIII.B. Approval of Meeting Minutes
Subject:
VIII.C. Consideration and Approval of Monthly Bills
Subject:
VIII.D. Approval of the District Financial Reports
Subject:
VIII.E. June and July Board Meeting Dates
Subject:
IX. District Resident Participation
Subject:
X. Action Items
Subject:
X.A. Approval of Contract for Dean of Students / Activities Director
Subject:
X.B. Approve HVAC Service Agreement
Subject:
X.C. Approval of Board Policy Revisions (2nd Read)
Subject:
X.D. Approval of Open Enrollment Applications
Subject:
XI. Discussion Items
Subject:
XI.A. Compensation for additional work time
Subject:
XI.B. Enrollment Report
Subject:
XI.C. Building and Grounds Committee Report
Subject:
XII. Administrator Reports
Subject:
XII.A. Superintendent Report
Subject:
XII.A.1. District End of Year Budget status
Subject:
XII.A.2. Children's Vaccine Clinic
Subject:
XII.B. Principal Report
Subject:
XIII. Adjournment

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