April 30, 2021 at 10:00 AM - Regular Meeting
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1. Call to Order: Announce the presence of a quorum.
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2. Call Roll of Board Members
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3. Pledge of Allegiance (Student Advisory Committee Students)
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4. Public Participation: Provide opportunity for public comment on non-agenda items and introduction of visitors.
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5. Recognitions (Clare Bugen, Eric Hogue)
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6. Consent Agenda: All matters listed under the Consent Agenda are considered to be routine by the Governing Board and will be enacted by one motion. There will not be separate discussion of these items. If discussion is desired, that item will be removed by a board member from the Consent Agenda and will be considered separately.
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6.A. Board Meeting Minutes of February 25-26, 2021 (Eric Hogue)
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6.B. Gifts and Donations (Justin Wedel)
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6.C. Operating Budget FY21 (Justin Wedel)
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6.D. Operations Report (Beth Polo)
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7. Superintendent's Report (Claire Bugen)
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8. School Calendar 2021 - 2022 (Claire Bugen & Stella Egbert)
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9. COVID-19/Vaccinations Update (Claire Bugen, Julie Dodd)
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10. Legislative Session Update (Claire Bugen, Justin Wedel, Gabriel Cardenas)
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11. Accreditation Update (Claire Bugen)
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12. Strategic Goal Final Team Reports (Claire Bugen, SGT Chairs)
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12.A. SGT 1 – Empowering Student Learning (Stella Egbert, Joey Vaughn)
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12.B. SGT 2 – Nurturing Positive Culture (Elizabeth Sterling, Malibu Barron)
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12.C. SGT 3 – Early Language Acquisition (Bobbie Beth Scoggins, Stella Egbert)
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12.D. SGT 4 – Employee Engagement (Megan Scarboro, Julie Dodd)
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12.E. SGT 5 – Family & Community Partnership (Wilmonda McDevitt, Ann Meredith, Peggy Ann Wenger)
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13. Internal Audit Plan FY21 (Justin Wedel, Garza Gonzalez)
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14. Professional Contract, Medical Services (Justin Wedel)
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15. Instructional Materials and Technology Funds (iMAT) (Stella Egbert)
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16. Board Committees Review (Claire Bugen, Beth Polo)
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17. Board Policies (Sha Cowan)
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18. Contracts (Stella Egbert, Julie Dodd, Holly Wardell)
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18.A. Re-employ Probationary Contracts 21-22
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18.B. Terminate Probationary Contracts
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18.C. Renew Term Contract 21-22
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18.D. Non-renewal Term Contracts
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18.E. NC21 Contracts Renewals 21-22
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18.F. NC21 Contracts Terminations 21-22
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19. Adjourn
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