August 5, 2020 at 7:00 PM - SPECIAL BOARD MEETING
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A. Call to Order and Roll Call. 7:00 p.m.
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B. Public Comment/Statement.
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C. Changes/Additions to the Agenda.
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D. Committee Meetings.
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D.1. Education Committee - Ms. Klyber.
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D.1.a. District 96 Return to Learn Plan Presentation.
Attachments:
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D.1.b. Board Resolution for Reopening schools.
Attachments:
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D.2. Finance Committee - Mr. Miller.
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D.2.a. Draft Budget/Update.
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D.2.a.1) FY20 Teacher Sub Days and Costs.
Attachments:
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D.2.a.2) Additional FY21 Budget Items Requiring Pre-Approval.
Attachments:
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D.3. Facilities Committee - Mr. Marhoul.
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D.3.a. Postponement of Lakota Group/Gewalt Hamilton Presentation.
Attachments:
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D.4. Personnel Committee - Mr. Marhoul/Mr. Muirheid.
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D.5. Policy Committee - Mr. Barsotti.
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E. Board Action.
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E.1. Board Resolution for Reopening Schools - Action Item.
Description:
I move the Board of Education approve the Resolution for Reopening Schools as presented.
Attachments:
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E.2. Consolidation District Plan - Action Item.
Description:
I move the Board of Education approve the Consolidation District Plan, as presented.
Attachments:
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E.3. Learning Management System. - Action Item.
Description:
I move the Board of Education approve the purchase of Schoology prior to the approval of the budget for the 2021 FY as presented.
Attachments:
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E.4. Data Management System - Action Item.
Description:
I move the Board of Education to approve the purchase of PowerSchool Performance Matters Assessment and Analytics prior to the approval of the budget for the 2021 FY as presented.
Attachments:
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E.5. Math Supplemental Curriculum Tool - Action Item.
Description:
I move the Board of Education to approve the purchase of Dreambox prior to the approval of the budget for the 2021 FY as presented.
Attachments:
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E.6. Reading Supplemental Curriculum Tool - Action Item.
Description:
I move the Board of Education to approve the purchase of Lexia Core 5 and it’s middle school intervention program, Lexia PowerUp prior to the approval of the budget for the 2021 FY as presented.
Attachments:
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F. Future Meeting Dates.
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F.1. August 19, 2020 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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F.2. September 2, 2020 - Committee of the Whole, 7:00 p.m. TBD
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F.3. September 16, 2020 - Regular Business Meeting, 7:00 p.m. in the Hauser Learning Resource Center (The Board will enter into Closed Session at 6:30 p.m., if necessary, and return to Open Session at 7:00 p.m.).
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G. Adjournment.
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