January 25, 2021 at 7:00 PM - Regular Meeting

1. Call to Order and Roll Call

2. Pledge of Allegiance

3. Public Comments

3.a. Public comments must be submitted via email to boe@fsd79.org no later than 3:00 p.m. on the date of the meeting. Please indicate "Board Meeting Public Comments" in the subject line of the email. These submitted public comments will be read by the Board President during the meeting and anonymous comments will not be read.

4. Presentations

4.a. Guaranteed and Viable Curriculum and Standards-Based Grading Update Presentation

5. Action to Approve Consent Agenda

5.a. Minutes of Regular Open Session Meeting of December 14, 2020

5.b. Minutes of Regular Closed Session Meeting of December 14, 2020

5.c. School Activity Accounts Ending December 31, 2020

5.d. Transportation Accounts Ending December 31, 2020

5.e. Bills for Payment

5.f. Treasurer's Report Ending December 31, 2020

5.g. Personnel Report

6. Superintendent's Report

7. Board Reports

7.a. Finance and Facilities Committee Report

7.b. Policy and Communications Committee Report

7.c. Handbook Committee Report

7.d. Health and Wellness Committee Report

7.e. Insurance Committee Report

7.f. SEDOL Governing Board Report

7.g. PTO Report

7.h. Technology Committee Report

8. Monthly Financial Report

8.a. Statement of Expenditures by Fund Report

8.b. Statement of Revenues by Fund Report

9. Old Business

9.a. None

10. New Business

10.a. Proposed Revised Policies (First Reading)

10.a.1. 2:125, 2:160, 5:150, 5:280, 5:60, 6:135, 6:280, 7:70, 8:110, and 8:30. 2:220, 7:190, and 7:340. 2:260, 5:10, 5:100, 5:20, 5:220, 5:330, 7:10, 7:180, 7:185, and 7:20. 3:40, 4:80, 4:90, 6:20, 6:340, 7:100, 7:140, and 7:300.

10.b. Proposed New Policies (First Reading)

10.b.1. 4:180 and 7:345. 2:265.

10.c. Action to Adopt Resolution Authorizing the Destruction of Closed Session Audio Recordings

10.d. Action to Adopt Resolution Concerning the Confidential Treatment of Closed Session Written Minutes

10.e. Action to Adopt Resolution Authorizing Disposal of School District Personal Property

10.f. Action to Approve Intercom Control System Replacement Purchase for Fremont Intermediate School

10.g. Action to Elect Board President

11. Informational Items

11.a. None

12. Announcements

12.a. The next Finance and Facilities Committee meeting is February 08, 2021.

12.b. The next Regular Board of Education meeting is February 22, 2021.

13. Closed Session
The Board will enter closed session to review closed session minutes; discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body; litigation; student disciplinary cases; security procedures; collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees; and the selection of a person to fill a public office, including a vacancy in a public office. 

14. Board Returns to Open Session

15. Board Action on Closed Session Items

15.a. Action to Approve Memorandum of Understanding Authorizing Extension of Collective Bargaining Agreement

15.b. Action to Approve Memorandum of Understanding Authorizing Special Leave Benefit for Bargaining Unit Staff

15.c. Action to Adopt Resolution Authorizing Special Leave Benefit for Non-Bargaining Unit Staff

15.d. Action to Approve Three-Year Employment Agreement for Licensed Administrator

15.e. Action to Approve Three-Year Employment Agreement for Licensed Administrator

15.f. Action to Approve Three-Year Employment Agreement for Licensed Administrator

15.g. Action to Approve Two-Year Employment Agreement for Licensed Administrator

16. Adjournment