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Board Meeting Minutes 2020-2021

Board meeting agendas will be posted the Friday before each meeting. Meeting minutes are posted following formal approval of the minutes by the Board, usually after the next regular Board meeting date.
 
2020/2021 Regular and Special Board Meeting Dates and Board Highlights 
August 19, 2020 January 13, 2021
September 2, 2020 February 10, 2021
September 16, 2020 March 10, 2021
October 14, 2020 April 14, 2021
November 18, 2020 May 12, 2021
December 9, 2020 June 9, 2021
  June 30, 2021
 
 

June 30, 2021 Board Meeting Agenda Package 

* Public Board and Committee meetings will be live-streamed on SD48's YouTube channel.* 

Schedule of the Day

Regular Board Meeting Agenda Package 

https://www.youtube.com/watch?v=LP8D_LSPNyY

Policy Committee Agenda Package - not meeting

Committee of the Whole Agenda Package 

Youtube Link: https://www.youtube.com/watch?v=v7eSvS2cDKg

Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package – not meeting

Public Relations Committee Agenda Package (report will be provided at the Regular Board Meeting)

 

June 9, 2021 Board Meeting Agenda Package 

* Public Board and Committee meetings will be live-streamed on SD48's YouTube channel.* 

May 12, 2021 Board Meeting Agenda Package 

April 26, 2021 Board Meeting Agenda Package 

Special Open Board Meeting Agenda 

https://www.youtube.com/watch?v=pHn0Iskv_cQ

 

April 14, 2021 Board Meeting Agenda Package 

Schedule of the Day

Regular Board Meeting Agenda Package 

https://www.youtube.com/watch?v=mrBK5Iam4hU

Policy Committee Agenda Package - not meeting

Committee of the Whole Agenda Package 

https://www.youtube.com/watch?v=Gz9BdqwwuKc

Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package - not meeting

Public Relations Committee Agenda Package (report will be provided at the Regular Board meeting)

 

March 10, 2021 Board Meeting Agenda Package 

Schedule of the Day

Regular Board Meeting Agenda Package 

Youtube Link: https://www.youtube.com/watch?v=zVXAkUAcKrU

Policy Committee Agenda Package - not meeting

Committee of the Whole Agenda Package 

Youtube Link:https://www.youtube.com/watch?v=ZR_QBl7_nMU

Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package - not meeting

Public Relations Committee Agenda Package - not meeting

 

February 10, 2021 Board Meeting Agenda Package 

January 13, 2021 Board Meeting Agenda Package 

Schedule of the Day
Regular Board Meeting Agenda Package 

Live Streaming Link: https://www.youtube.com/watch?v=uEGBXWN4htA

Policy Committee Agenda Package 

Committee of the Whole Agenda Package 

Live Streaming Link: https://www.youtube.com/watch?v=91YZNQoQJ3k

Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package

Public Relations Committee Agenda Package - not meeting

 

December 9, 2020 Board Meeting Agenda Package 

November 18, 2020 Board Meeting Agenda Package 

Schedule of the Day
Regular Board Meeting Agenda Package (Click here to register for the meeting)
Policy Committee Agenda Package (Click here to register for the meeting)
Committee of the Whole Agenda Package (Click here to register for the meeting) 
Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package - not meeting
Public Relations Committee Agenda Package - not meeting

 

October 14, 2020 Board Meeting Agenda Package 

Schedule of the Day
Regular Board Meeting Agenda Package (Click here to register for the meeting)
Policy Committee Agenda Package - not meeting
Committee of the Whole Agenda Package (Click here to register for the meeting) 
Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package (Click here to register for the meeting)
Public Relations Committee Agenda Package - not meeting

 

September 16, 2020 Board Meeting Agenda Package 

Schedule of the Day
Regular Board Meeting Agenda Package (Click here to register for the meeting)
Policy Committee Agenda Package - not meeting
Committee of the Whole Agenda Package (Click here to register for the meeting) 
Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package (Click here to register for the meeting)
Public Relations Committee Agenda Package - not meeting

 

September 2, 2020 Board Meeting Agenda Package 

Schedule of the Day
Regular Board Meeting Agenda Package (Zoom Link, Meeting ID: 823 9233 6718 Password: 18Yp8s)
Policy Committee Agenda Package (Zoom Link, Meeting ID: 856 9895 3843 Password: w9jv6h) 
Committee of the Whole Agenda Package (Zoom Link, Meeting ID: 895 1419 9906 Password: u2Wutr) 
Facilities and Services Committee Agenda Package – not meeting
Finance Committee Agenda Package - not meeting
Public Relations Committee Agenda Package - not meeting

 

August 19, 2020 Special Board Meeting Agenda Package

Special Board Meeting Agenda Package (Zoom Meeting Link, Meeting ID: 875 1595 4737; Password:GfcKE3)

 

 

 

Meeting Legend:
  • FSC – Facilities & Services Committee
  • PRC – Public Relations Committee
  • FC – Finance Committee
  • PC – Policy Committee
  • CW – Committee of the Whole
  • BM – Regular Board Meeting
  • BMC – In-Camera Summary
 
2020/21 Public Meeting Minutes - Updated after Minutes Approved
( "-" indicates no meeting)
 

FSC

 PRC FC PC CW BM

BMC
– — – – – Aug 19 –
– — — Sep 2 Sep 2 Sep 2 Sep 2
– — Sep 16 – Sep 16 Sep 16 Sep 16
– — Oct 14 – Oct 14 Oct 14 Oct 14
– — — Nov 18 Nov 18 Nov 18 Nov 18
– — Dec 9 Dec 9 Dec 9 Dec 9 Dec 9
– —  — — Jan 13 Jan 13 Jan 13
– — Feb 10 Feb 10 Feb 10 Feb 10 Feb 10
– — – — Mar 10 Mar 10 Mar 10
– —  —  — Apr 14 Apr 14 Apr 14
– — – — — Apr 26 Apr 26
– — May 12 May 12 May 12 May 12 May 12
– — – — — — May 26
– — Jun 9 Jun 9  Jun 9  Jun 9  Jun 9
             Jun 14
– —  —  —  Jun 30  Jun 30  Jun 30
             Jul 14
             Jul 23