June 28, 2021 at 7:00 PM - Regular School Board Meeting
| Agenda |
|---|
|
I. Pledge of Allegiance
|
|
II. Oath of Office
|
|
III. Roll Call
|
|
IV. Recognition of Exemplars
|
|
V. Public Hearing
|
|
V.A. Cover Sheet
Attachments:
()
|
|
V.B. eLearning Plan
Attachments:
()
|
|
VI. Consent Agenda
|
|
VI.A. Approval of Minutes
|
|
VI.A.1. May 24, 2021 Regular Meeting Minutes
Attachments:
()
|
|
VI.A.2. May 24, 2021 Closed Session Minutes
|
|
VI.A.3. May 25, 2021 Special Board Meeting Minutes
Attachments:
()
|
|
VI.A.4. June 7, 2021 Special Board Meeting Minutes
Attachments:
()
|
|
VI.B. Approval of Bills
|
|
VI.B.1. $5,000 and Greater
Attachments:
()
|
|
VI.B.2. Bills Payable
Attachments:
()
|
|
VI.B.3. Education Fund $ 110,048.57
|
|
VI.B.4. Operations and Maintenance Fund $ 182,706.69
|
|
VI.B.5. Debt Service $ 3,728.60
|
|
VI.B.6. Transportation Fund $ 106,407.16
|
|
VI.B.7. Capital Projects $ 47,494.52
|
|
VI.B.8. Tort Fund $ 0.00
|
|
VI.B.9. Payroll
|
|
VI.B.9.a. 6-10-2021 $ 493,454.51
|
|
VI.B.9.b. 6-25-2021 $ 630,101.50
|
|
VI.C. Financial Reports
|
|
VI.C.1. Fund Balance Report (F.D. 6/28/2021-2)
Attachments:
()
|
|
VI.C.2. Balance Sheet (F.D. 6/28/2021-3)
Attachments:
()
|
|
VI.C.3. Revenue Report (F.D. 6/28/2021-4)
Attachments:
()
|
|
VI.C.4. Expenditure Report (F.D. 6/28/2021-5)
Attachments:
()
|
|
VI.C.5. Activity Report (F.D. 6/28/2021-6)
Attachments:
()
|
|
VI.D. Personnel - Resignations / New Hires
Attachments:
()
|
|
VII. Superintendent's Report
|
|
VII.A. Cover Sheet
Attachments:
()
|
|
VII.B. Summer School Update 2021
Attachments:
()
|
|
VII.C. Strategic Plan
Attachments:
()
|
|
VIII. Public Comment
Attachments:
()
|
|
IX. Board Reports and Requests
|
|
IX.A. B.I.G.
|
|
IX.B. CCTS!
|
|
IX.C. Education Foundation
|
|
IX.D. LEND
|
|
IX.E. NDSEC
|
|
IX.F. School Reports
|
|
X. Freedom of Information Act Request
|
|
XI. Action Items
|
|
XI.A. Approval of the eLearning Plan (F.D. 6/28/21-7)
|
|
XI.A.1. Cover Sheet
Attachments:
()
|
|
XI.A.2. Resolution for eLearning Plan
Attachments:
()
|
|
XI.B. Approval of Administrative and Support Staff Salaries (F.D. 6/28/21-8)
|
|
XI.B.1. Cover Sheet
Attachments:
()
|
|
XI.B.2. Administrative and Support Staff Recommendations
Attachments:
()
|
|
XI.C. Approval of Closed Session Minutes Review & Destruction of Digital Recordings (F.D. 6/28/21-9)
|
|
XI.C.1. Cover Sheet
Attachments:
()
|
|
XI.C.2. Closed Session Minutes for Review
|
|
XI.D. Amend the BOE Meeting Schedule (F.D. 6/28/21-10)
|
|
XI.D.1. Cover Sheet
Attachments:
()
|
|
XI.D.2. Board of Education Meeting Schedule
Attachments:
()
|
|
XI.E. Pre-Authorization of July Bills (F.D. 6/28/21-11)
|
|
XI.E.1. Cover Sheet
Attachments:
()
|
|
XI.E.2. Pre-Authorized July Bills
Attachments:
()
|
|
XI.F. Resolution for the Designation of Interest (F.D. 6/28/21-12)
|
|
XI.F.1. Cover Sheet
Attachments:
()
|
|
XI.F.2. Resolution for the Designation of Interest
Attachments:
()
|
|
XI.G. Resolution for the Designation of Person to Prepare the Budget (F.D. 6/28/21-13)
|
|
XI.G.1. Cover Sheet
Attachments:
()
|
|
XI.G.2. Resolution for the Designation of Person to Prepare the Budget
Attachments:
()
|
|
XII. Discussion Items
|
|
XII.A. FY22 Budget Presentation
|
|
XII.A.1. Cover Sheet
Attachments:
()
|
|
XII.A.2. FY22 Budget Presentation
Attachments:
()
|
|
XII.B. Spring 2021 MAP Score Report
|
|
XII.B.1. Cover Sheet
Attachments:
()
|
|
XII.B.2. Spring 2021 MAP Score Report
Attachments:
()
|
|
XII.C. Citizens Advisory Committee
|
|
XII.C.1. Cover Sheet
Attachments:
()
|
|
XIII. Topics for Future Agendas
|
|
XIV. For Information
|
|
XIV.A. Enrollment Report
Attachments:
()
|
|
XIV.B. NDSEC Profile
Attachments:
()
|
|
XIV.C. Suspension Report
Attachments:
()
|
|
XV. Closed Session
|
|
XV.A. Employment/Evaluation of Personnel
|
|
XV.B. Cover Sheet
Attachments:
()
|
|
XVI. Action Item
|
|
XVI.A. Addendum to the Superintendent's Contract (F.D. 6/28/21-14)
|
|
XVI.B. Cover Sheet
Attachments:
()
|
|
XVII. Adjournment
|
