September 13, 2021 at 7:00 PM - Board Of Education Regular Meeting

1. MEETING CALLED TO ORDER BY THE PRESIDENT.

2. ROLL CALL OF MEMBERS - RECORD THOSE PRESENT OR ABSENT.

3. RECOGNIZE A MOMENT OF SILENCE

4. MOTION AND VOTE TO APPROVE OR NOT APPROVE THE AGENDA.

5. VOTE TO APPROVE OR NOT APPROVE THE MINUTES OF THE BOARD MEETING OF AUGUST 9, 2021.

6. RECOGNIZE THE PUBLIC PRESENT.

7. VOTE TO APPROVE THE  AUGUST 2021 TREASURER’S REPORTS.

8. VOTE TO APPROVE THE ACTIVITY FUND REPORT FOR THE MONTH OF AUGUST.

9. VOTE TO APPROVE THE AUGUST CLAIMS AND ACCOUNTS.
 

9.1. GENERAL FUND #11 ENCUMBRANCES: 251-340

9.2. BUILDING FUND #21 ENCUMBRANCES NONE

9.3. CHILD NUTRITION #22 FUND ENCUMBRANCES: 8-23

9.4. BOND FUND #  2-7

9.5. SINKING FUND #  NONE

10. ADMINISTRATIVE REPORTS - BOARD AND SUPERINTENDENT TO DISCUSS:
DISTRICT FINANCES

10.1. PRINCIPAL’S REPORT - AGRA ELEMENTARY - DR. WATKINS.

10.2. PRINCIPAL’S REPORT - AGRA HIGH SCHOOL/ATHLETICS - MR. NICKELL

10.3. SUPERINTENDENT’S REPORT -- MR. KELLY

11. BUSINESS AGENDA.

11.1. DISCUSSION AND MOTION TO APPROVE REPORT OF ANNUAL DROPOUT AND STUDENT COLLEGE REMEDIATION.

11.2. MOTION AND VOTE TO APPROVE OR NOT APPROVE HIRING JENNIFER HOWARD TO DRIVE THE "TAHOE ROUTE" AFTER SCHOOL AND/OR CHARITY STEVENS AS SUB FOR AFTER SCHOOL PROGRAM.

11.3. MOTION AND VOTE TO APPROVE OR NOT APPROVE FUNDRAISERS FOR THE 2021-2022 SCHOOL YEAR.

11.4. MOTION AND VOTE TO APPROVE OR NOT APPROVE ESTIMATE OF NEEDS.

11.5. MOTION TO APPROVE OR NOT APPROVE CALENDAR CHANGES: 
SNOW DAYS OF JANUARY 28 AND FEBRUARY 18 WILL NOW BE DAYS IN SCHOOL DUE TO "NEW" LAW REGARDING REQUIRED NUMBER OF DAYS IN SCHOOL

11.6. MOTION AND VOTE TO APPROVE OR NOT APPROVE MERIDIAN TECHNOLOGY CENTER MEMORANDUM OF UNDERSTANDING FOR ACADEMIC CREDITS.

11.7. DISCUSSION: JH HONOR SOCIETY PRESENTATION BY MR. JOHNSON.

12. NEW BUSINESS

13. RESIGNATIONS.  MOTION TO APPROVE OR NOT APPROVE RESIGNATION(S).

14. MOTION TO ADJOURN