June 30, 2021 at 5:00 PM - Board of Education Special Meeting

Minutes
Call to order and recording of members present and absent
Open Meeting Compliance Statement read
CONSENT AGENDA: All of the following items, which concern reports and items of a routine nature normally approved by one board vote, unless any board member desires to have a separate vote on any or all of these items.  The consent agenda consists of the discussion, consideration, and approval of the following
Addition of items of new business to the agenda
Minutes of the June 7, 2021 Regular Meeting
Approval of Activity Fund inner-account transfers
Vote to approve purchase order encumbrances for the following funds for FY21
General Fund #11 PO#427-442 totaling $18,756.99 with change orders #001-442, and payroll PO#50215 totaling $136.80 with change orders #50000- 50215, for a year-to-date total of $10,236,685.16
Building Fund #21 PO#070-074 totaling $7,685.81 with change orders #001-074, for a year-to-date total of $1,266,499.28
Child Nutrition Fund #22 PO #026 totaling $352.41 and change orders #001-026, and payroll change orders #50000-50011, for a year-to-date total of $516,424.69
Superintendent's Report
Resignations, Retirements, Reassignments
Communications
Items of Current Business
Discussion with possible board action, vote to approve the following Activity Fund Reports for FY22
Activity Fund Chart of Accounts
Activity Fund Sub Account Expenditures
Activity Fund Sources of Revenue
Discussion with possible board action, vote to approve the Investment Resolution for FY22
Discussion with possible board action, vote to approve the Job Assignments and Duties for FY22
Discussion with possible board action, vote to approve Certified and Non-Certified  personnel to provide Extended School Year Special Education Services from July 1 to August 6, 2021
 
Discussion with possible board action, vote to approve the following contracts for FY22
Circle H, LLC Cleaning Service
Precision Testing Laboratories, Inc
New Business
Signing of documents approved by earlier action
Adjourn
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