AGENDA – BOARD OF EDUCATION MEETING- REGULAR MEETING
Old Gym, Maynard P. Wilson Elementary
Wednesday, June 23, 2021 - 6:00 p.m.
 
Public Join Information:   https://www.youtube.com/watch?v=mL6ZqmUQjgc
 

1. Call to Order - Pledge of Allegiance
2. Approval of Agenda

 

3. Minutes

                        Approval of Minutes– 6/9/21- Regular Meeting
 
IV.       Public Forum
 
V.        A.  Action Items, Updates & Information - Superintendent of Schools

1. Internal Audit Presentation & Approval- Bowers & Company, CPAs
2. Approval of Internal Audit Corrective Action Plan
3. Approval of Intermunicipal Agreements for Summer Recreation Program
4. Approval of 2021-2022 BOE Meeting Calendar
5. First Reading- Drug & Alcohol Testing for School Bus Drivers & Other Safety-Sensitive Employees
6. Approval of 2021-2022 Independent Swimmer
7. Approval of CSE/CPSE Recommendations
8. District Updates/Items of Information

                                   
 B.  Personnel
 1.   Personnel Recommendations
           
C.  Action Items & Information- Fiscal
1.   Approval of Treasurer’s Report (5/21)
2.   Schedule of Checks Written
3.   Approval of Budget Report
4.   Revenue Report Information
5.   Draft of Long-Range Plan
6.   Approval of Resolution to Establish a Worker’s Compensation Reserve
7.   Approval of Resolution to Establish a Retirement Contribution Reserve
8.   Approval of Resolution to Fund Estimated Reserves
9.   Approval of Booster Club Donation
10.   Approval of Distance Learning Classroom Lease Agreement
11.   BAN Results Information
 
VI.       Proposed Executive Session
 
VII.     Upcoming BOE Dates
TENTATIVE-
Wednesday, July 14, 2021- Reorganizational/Regular BOE Meeting- 6:00 p.m.
 
VIII.    Adjournment