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I.
Call to Order
II.
Prayer
III.
Invocation/Pledge to Flag
IV.
Public Comments
V.
Recognition/Achievements
VI.
Communication
VI.A.
Superintendent's Report
VI.A.1.
Report of Personnel Action
VI.A.2.
Attendance Update
VI.A.3.
Possible Board Member Vacancy
VII.
Consent Agenda
VII.A.
Approve Minutes of Previous Meeting
VII.B.
General/Payroll
VII.C.
Monthly Reports and Balance Sheet Reports
VII.D.
Elementary General Ledger and Activity Fund
VII.E.
High School General Ledger and Activity Fund
VII.F.
Approve Fundraisers
VIII.
Action Items
VIII.A.
Consider Approving the Purchase of the Savvas My Perspectives English Curriculum not to exceed $30,000.
VIII.B.
Consider Approving the Great Minds Contract and Purchase not to exceed $120,000.
VIII.C.
Consider Approving the 2nd Reading of the KSBA Board Policy/Procedure Updates for 2021-2022
VIII.D.
Consider Approving the Unaudited Annual Financial Report
VIII.E.
Consider Approving the maximum allowable spending of the Superintendent to exceed $30,000 for one year noting specific vendors identified and included in the motion.
VIII.F.
Consider Approving the Bond of Depository/Pledge of Collateral.
VIII.G.
Consider Approving the Revised Salary Schedule
VIII.H.
Consider Approving the Increase from .8 to 1.0 FTE of Computer Science Teacher Position.
VIII.I.
Consider Approving the Emergency Certification for Substitutes as Needed for the 2021/2022 School Year.
IX.
Closed Session - The Board will reconvene to discuss and, if necessary, take any votes on real property, pending litigation and personnel matters discussed in closed session.
X.
Re-enter Into Open Session
XI.
Consider to Approve a Resolution Related to House Bill 563
XII.
Discussion of the Superintendent's Summative Evaluation and Adoption for the 2020/2021 School Year
XIII.
Adjourn
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