September 21, 2020 at 7:00 PM - Regular Meeting
Agenda | ||||||||||||||||||||||||
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President
Kathleen Moore, Vice President Lisa Carpenter, Treasurer Mary Jane Cipcic, Secretary Aisha Coulson-Walters, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Retirements/Resignations/Leaves of Absence
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V.B. Virtual Learning Attendance/Participation Report
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V.C. Assistant Superintendent of Human Resources Position
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V.D. Bond Update
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V.E. Superintendent Limitation VII
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VI. BOARD DISCUSSION ITEMS
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VI.A. Extended Continuity of Learning Plan
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VII. CONSENT AGENDA
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VII.A. Approves the August Expenditures by Fund
Description:
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VII.B. Approves the August Financials
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VII.C. Approves Curriculum Purchase for Special Education
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VII.D. Approves the August Food Service Report
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VII.E. Approves the August Bills and Accounts
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VII.F. Approves Minutes of the August 17, 2020, Regular Meeting
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VII.G. Approves the Hire of the following Professional Staff:
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VII.H. Approval of Miller Johnson Law Firm
Description:
Lusk Albertson has merged with Miller Johnson
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VII.I. Authorizes Participation in the following Investment Alernatives (Cash Management Fund):
Description:
TCF Bank (Formally Chemical Bank)
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VII.J. Designates the following Financial Institution as a Depository for 2020-2021:
Description:
TCF Bank (Formally Chemical Bank)
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VIII. ACTION ITEMS
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VIII.A. Approval of the Extended Continuity of Learning Plan
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - October 19, 2020
Description:
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X. ADJOURNMENT
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