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October 28, 2020 at 7:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Additional Agenda Items
5. Communication and Recognition of Visitors - Citizen's Forum:Questions & Communication Opportunity
6. Leadership Report:  Tracy Beam, Director of Transportation
7. Superintendent's Report
7.1. Superintendent Goals
7.2. Tax Levy
7.3. Audit Results
7.4. 1st Quarter Financials
7.5. FOIA (4)
7.6. Annual Statement of Affairs
7.7. Feasibility Study Report
7.8. Learning Platforms
7.9. 1st Quarter Grades of D & F
7.10.  MASEF Donation
7.11. Holiday Luncheon
7.12. Personnel Report
8. Board Discussion
8.1. Policy Updates: 1st Reading
8.2. Preventing Bullying, Intimidation, and Harassment Policy
9. Consent Agenda Items-Consider a motion to approve Consent Agenda Items following any Board discussion. 
9.1. Minutes of the September 23, 2020 Regular and Executive Session.
9.2. September, 2020 Treasurer's Report, October, 2020 Accounts Payable and November, 2020 Payroll.
9.3. Adopt Superintendent Goals
9.4. Resolution to approve aggregate tax levy on 2020 property tax assessments, which is less than 105% of the amount of property taxes extended for the final aggregate levy in the preceding year.
9.5. Resolution authorizing Certificate of Levy
9.6. Audit Report
9.7. Annual Statement of Affairs
9.8. Accept MASEF donation in the amount of $17,472.81 to be used for school surveillance tools.
9.9. Holiday Luncheon
9.10. Accept Preventing Bullying, Intimidation, and Harassment Policy with no changes
9.11. Personnel Report
10. Consider a motion to enter into closed session for the appointment, employment, resignation, compensation, discipline, negotiations, and performance of staff and litigation.
11. Consider a motion to return to Open Session
12. Consider a Motion to approve action from Executive Session.
13. Consider a motion to adjourn
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