December 14, 2020 at 7:00 PM - Regular Meeting
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I. Call to Order
Presenter:
Beau Bess
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II. Pledge of Allegiance
Presenter:
Beau Bess
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III. Roll Call
Description:
Roll Call:
Beau Bess Dale Borders Summer Gooch Lisa Hubbard Tim Martin Don Myers Jason Smith |
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IV. Review and Approval of Agenda
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V. Communications
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V.A. President's Remarks
Presenter:
Beau Bess
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V.B. Administration
Presenter:
Robert Ridgeway
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V.C. Board of Education Secretary
Presenter:
Tim Martin
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V.D. Student Board Representatives
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VI. District Updates
Presenter:
Tim Martin
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VI.A. Curriculum
Presenter:
Laura Williams
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VI.B. Facility
Presenter:
Jim Robinson
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VI.C. Finance
Presenter:
Carol Davis
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VI.D. Technology
Presenter:
Jim Maynard
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VII. Comments from the Audience
Presenter:
Jim Maynard
Description:
Members of the public have the opportunity to make comments concerning agenda items.
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VIII. Consent Agenda
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VIII.A. Monthly Financials - General Fund checks, School Services Fund checks (School Lunch), and Student/School Activities Fund checks
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VIII.B. Meeting Minutes
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IX. Information and Discussion
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IX.A. School Year Update
Presenter:
Robert Ridgeway
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IX.B. Extended Continuity of Learning Plan Report
Description:
The District must develop an Extended Continuity of Learning Plan, different from the Preparedness and Response Plan, but similar to the Plan submitted last spring. The Plan must be re-certified monthly by the Board of Education for effectiveness.
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IX.C. NEOLA Policy Updates
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IX.D. Board of Education Goals
Presenter:
Robert Ridgeway
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IX.E. Line of Credit
Description:
Yearly authorization
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IX.F. Second Semester School of Choice
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IX.G. MASB Board of Directors Nomination
Description:
Don Myers (current MASB Board of Directors member) would like to continue to serve and asks for the HC board's support and nomination.
Complete information can be found here: https://www.masb.org/2014-board-of-directors-call-for-nominations.aspx |
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IX.H. New Hire - Data Coordinator Position
Description:
Please note that we included our technicians in the attachments. This is informational only. The Board does not approve these contracts, however, Rob will discuss them during New Hire.
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X. Comments from the Audience
Presenter:
Beau Bess
Description:
Members of the public may share comments with the Board.
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XI. ACTION
Presenter:
Beau Bess
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XI.A. Extended Continutiy of Learning Plan
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XI.B. Line of Credit
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XI.C. Second Semester School of Choice
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XI.D. MASB Board of Directors Nomination
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XI.E. New Hire
Description:
Data Coordinator Position
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XII. Items For Next Board Meeting
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XIII. Adjournment
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