January 11, 2021 at 5:30 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE 

III. ADOPTION OF AGENDA

III.A. BOARD PLEDGE: We pledge to do what is best in the interest of our students, their academic achievement, our staff and our community through providing the the right resources, fiscal soundness, and the vision and direction for attainable, scholastic excellence for all students in a caring, safe environment now and in the future.

IV. BOARD ORGANIZATION

IV.A. Election of Board President

IV.B. Election of Board Vice-President

V. INFORMATION ONLY - GOOD THINGS

V.A. Superintendent's Report

V.B. Governing Board

VI. PUBLIC COMMENTS - Members of the Governing Board shall not discuss or take legal action on matters raised during an open call to the public unless the matters are properly noticed for discussion and legal action.

VII. INFORMATION AND DISCUSSION

VII.A. Information and Discussion of Changes to Policy GCO - Evaluation of Professional Staff Members (1st Reading)

VII.B. Information and Discussion of Changes to Policies GCCA, GCCB, GCQE, GDD & GDQC (1st Reading)

VII.C. Information and Discussion of Changes to Policy IJNDB: Use of Technology Resources in Instruction (1st Reading)

VII.D. Discussion and Review of Financial Reports

VII.E. Update on Progress of Strategic Plan 

VII.F. Discussion and Update on COVID and Learning Modalities

VIII. ACTION ITEMS

VIII.A. Consent Agenda

VIII.A.1. Approve Personnel Action Report

VIII.A.2. Approve Student Activities Report

VIII.A.3. Approve Payroll and Expense Voucher List

VIII.A.4. Approve Donation Report

VIII.A.5. Approve Minutes December 15, 2020

VIII.A.6. Approve Disposal of Obsolete Equipment

VIII.B. Approval of Signing of Vouchers by Board Members Between Board Meetings

VIII.C. Discussion and Possible Action on Revised Techology Specialist I Job Description

VIII.D. Discussion and Possible Action on Revised Hourly Salary Schedule Due to Minimum Wage Increase

IX. Future Agenda Items

X. ADJOURN - LAUNCH - Michell Marinelli