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Meeting Agenda
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I. Call to Order / Roll Call
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II. Opening Ceremony
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III. Public Forum / Comments to the Board
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III.A. Concerning items not on the Agenda
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III.B. Concerning items on the Agenda
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IV. Public Hearing
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IV.A. District of Innovation
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Executive Director of Business Services - Report
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V.B.1. Cash Flow & Investment Reports
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V.B.2. Check Register
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V.B.3. Fund financial statements
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V.B.4. Consider acceptance of donations
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VI. Administrator Reports
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VI.A. Principal Reports
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VI.A.1. Attendance and Enrollment
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VI.A.2. Academics & Accountability
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VI.A.3. Update on current issues and events
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VII. New Business
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VII.A. Consider Budget Amendments
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VII.B. Appoint District of Innovation Committee
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VII.C. Consider approval of the resolution in support of the formation of the Era Education Foundation.
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VII.D. Superintendent's Report
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VII.D.1. District Construction/Maintenance Issues
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VII.D.2. Superintendent and Board Training
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VII.E. Student Issues
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VII.F. Personnel
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VII.F.1. Consider approval of additional postions
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VII.F.2. Resignations / New Employment
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VII.F.3. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2021-22 school year
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VIII. 2021-2022 Budget Workshop
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VIII.A. Review 2021-2022 Revenue
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VIII.B. Discussion regarding ESSER III funding as a one-time windfall through the 2022-2023 school year
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VIII.C. USDA Nationwide waiver under Seamless Summer Option for Child Nutrition 2021-22
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IX. Executive Session
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X. Adjourn
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Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
I. Call to Order / Roll Call
|
|
| Subject: |
II. Opening Ceremony
|
|
| Subject: |
III. Public Forum / Comments to the Board
|
|
| Subject: |
III.A. Concerning items not on the Agenda
|
|
| Subject: |
III.B. Concerning items on the Agenda
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. District of Innovation
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Executive Director of Business Services - Report
|
|
| Subject: |
V.B.1. Cash Flow & Investment Reports
|
|
| Subject: |
V.B.2. Check Register
|
|
| Subject: |
V.B.3. Fund financial statements
|
|
| Subject: |
V.B.4. Consider acceptance of donations
|
|
| Subject: |
VI. Administrator Reports
|
|
| Subject: |
VI.A. Principal Reports
|
|
| Subject: |
VI.A.1. Attendance and Enrollment
|
|
| Subject: |
VI.A.2. Academics & Accountability
|
|
| Subject: |
VI.A.3. Update on current issues and events
|
|
| Subject: |
VII. New Business
|
|
| Subject: |
VII.A. Consider Budget Amendments
|
|
| Subject: |
VII.B. Appoint District of Innovation Committee
|
|
| Subject: |
VII.C. Consider approval of the resolution in support of the formation of the Era Education Foundation.
|
|
| Subject: |
VII.D. Superintendent's Report
|
|
| Subject: |
VII.D.1. District Construction/Maintenance Issues
|
|
| Subject: |
VII.D.2. Superintendent and Board Training
|
|
| Subject: |
VII.E. Student Issues
|
|
| Subject: |
VII.F. Personnel
|
|
| Subject: |
VII.F.1. Consider approval of additional postions
|
|
| Subject: |
VII.F.2. Resignations / New Employment
|
|
| Subject: |
VII.F.3. Consider temporary authorization for the Superintendent to offer Probationary contracts for the 2021-22 school year
|
|
| Subject: |
VIII. 2021-2022 Budget Workshop
|
|
| Subject: |
VIII.A. Review 2021-2022 Revenue
|
|
| Subject: |
VIII.B. Discussion regarding ESSER III funding as a one-time windfall through the 2022-2023 school year
|
|
| Subject: |
VIII.C. USDA Nationwide waiver under Seamless Summer Option for Child Nutrition 2021-22
|
|
| Subject: |
IX. Executive Session
|
|
| Subject: |
X. Adjourn
|
|
