June 8, 2021 at 5:30 PM - June 8 Regular Meeting
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1. Call to Order, Invocation, and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Approval of Minutes for May 13, 2021 Meeting
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4. Schneider Electric Energy Savings Presentation
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5. Guaranty Bank Presentation
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6. Resolution to Name the HSD District Office in Honor of Howard Sanders
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7. Approval of Consent Agenda
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7.1. Approval of Personnel Agenda
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7.2. Approval to review Policy Section C - Dr. Willis
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7.3. Contractual Agreements
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7.4. Agreement Nova Southeastern University
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8. Financials:
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8.1. Transfer of Funds - (Policy DCI)
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8.2. Approval of Claims Dockets 012628 to 012731- (Policy DJ & IB)
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8.3. Bank Reconciliation Reports
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8.4. Revenue Budget ((Policy DIB)
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8.5. Budget Status Statement (Policy DIB)
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8.6. Cash Balance Statement
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8.7. Approval of Fund Balances
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8.8. Activity Report
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8.9. Approval of Budget Hearing
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9. Discussion & Approval:
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9.1. Department Reports
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9.2. Board Campus Walkthrough
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9.3. Special-Called Meeting Dates in June and July
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10. Superintendent's Report: (Policy CO)
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10.1. Branding Update
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10.2. Title Budget Updates
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10.3. District Budget Updates
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10.4. HSD Strategic Plan Update
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11. Adjournment
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