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Meeting Agenda
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I. DECLARE QUORUM: 4:00 P.M.
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II. PUBLIC FORUM
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III. BOARD POLICY COMMITTEE AGENDA
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III.A. Investment Policy and Investment Strategies Annual Review
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III.A.1. CDA(LEGAL) - Other Revenues; Investments
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III.A.2. CDA(LOCAL) - Other Revenues; Investments
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III.B. Update on Bond Planning
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III.C. District of Innovation Amendment
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III.C.1. 2021 04-15 District of Innovation Amendment
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III.D. Return to School Protocols Update
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III.E. Board Policy Review
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III.E.1. DEA(LEGAL) - Compensation and Benefits; Compensation Plan
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III.E.2. DEA(LOCAL) - Compensation and Benefits; Compensation Plan
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III.E.3. DEAA(LEGAL) - Compensation Plan; Incentives and Stipends
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III.E.4. DEAA(LOCAL) - Compensation Plan; Incentives and Stipends
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III.E.5. DEAB(LEGAL) - Compensation Plan; Wage and Hour Laws
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III.E.6. DEAB(LOCAL) - Compensation Plan; Wage and Hour Laws
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IV. FUTURE ITEMS AND/OR INFORMATION REQUEST
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V. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2021 at 4:00 PM - Special Meeting | |
| Subject: |
I. DECLARE QUORUM: 4:00 P.M.
|
|
| Subject: |
II. PUBLIC FORUM
|
|
| Subject: |
III. BOARD POLICY COMMITTEE AGENDA
|
|
| Subject: |
III.A. Investment Policy and Investment Strategies Annual Review
|
|
| Subject: |
III.A.1. CDA(LEGAL) - Other Revenues; Investments
|
|
|
Attachments:
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||
| Subject: |
III.A.2. CDA(LOCAL) - Other Revenues; Investments
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Attachments:
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| Subject: |
III.B. Update on Bond Planning
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|
| Presenter: |
Bobby Ott
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| Subject: |
III.C. District of Innovation Amendment
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| Subject: |
III.C.1. 2021 04-15 District of Innovation Amendment
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Attachments:
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||
| Subject: |
III.D. Return to School Protocols Update
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|
| Subject: |
III.E. Board Policy Review
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|
| Subject: |
III.E.1. DEA(LEGAL) - Compensation and Benefits; Compensation Plan
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|
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Attachments:
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||
| Subject: |
III.E.2. DEA(LOCAL) - Compensation and Benefits; Compensation Plan
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Attachments:
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||
| Subject: |
III.E.3. DEAA(LEGAL) - Compensation Plan; Incentives and Stipends
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Attachments:
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| Subject: |
III.E.4. DEAA(LOCAL) - Compensation Plan; Incentives and Stipends
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Attachments:
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| Subject: |
III.E.5. DEAB(LEGAL) - Compensation Plan; Wage and Hour Laws
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Attachments:
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| Subject: |
III.E.6. DEAB(LOCAL) - Compensation Plan; Wage and Hour Laws
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Attachments:
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| Subject: |
IV. FUTURE ITEMS AND/OR INFORMATION REQUEST
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| Subject: |
V. ADJOURNMENT
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