July 21, 2021 at 6:30 PM - Regular Meeting

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. Presentation:  MASB Strategic Planning Proposal

E. Communications Update

F. Public Participation

G. Strategic Area Discussion Items

G.1. Governance

G.1.a. Superintendent's Update (G5*)

G.1.a.1) Legislative Update

G.1.a.2) COVID-19 Update

G.1.a.3) Governance/Code of Ethics Discussion

G.1.a.4) Revised Board Meeting Schedule

G.2. Student Achievement (G1)

G.2.a. Assistant Superintendent Update (G1)

G.2.b. Bond Design Teams Report 

G.3. Human Resources (G3)

G.3.a. Assistant Superintendent Update (G3)

G.3.a.1) Certified New Hires

G.3.b. Superintendent Evaluation Committee Report (G3)

G.3.b.1) 2020-21 Evaluation Summary

G.4. Finance (G2) and Operations (G4)

G.4.a. Assistant Superintendent Update (G2)

G.4.a.1) School Loan Revolving Fund Annual Repayment Application Resolution

G.4.a.2) 2021-22 International Academy Budget

H. Action Items

H.1. Consent Agenda

H.1.a. Approve Payment of the Bills in the Amount of $9,206,323.42

H.1.b. Approve Minutes from the June 23 Regular Meeting and Closes Session and June 21, 2021 Finance Committee Meeting

H.1.c. Out of State/Overnight Field Trip Requests

H.1.c.1) High School DECA - Detroit, MI, October 26-27, 2021

H.1.c.2) High School DECA - New York, NY, November 16-20, 2021

H.1.c.3) High School DECA - Detroit, MI, March 10-12, 2022

H.1.c.4) High School DECA - Atlanta, GA, April 22-27, 2022

H.1.d. Head Start Coordinator's Report

H.2. Adopt Revised 2021-22 Board Meeting Schedule

H.3. Approve Certified New Hires

H.4. Accept Superintendent's Evaluation

H.5. Adopt School Loan Revolving Fund Annual Repayment Application Resolution

H.6. Approve International Academy 2021-22 Budget

I. Recap/Next Steps

J. Closing Comments:  Administrator and Board Member Items

K. Meeting Adjournment