December 9, 2020 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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b.1. Invited Guest--Anita Smyke--Graduation Caps & Gowns
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b.2. FY20 Audit Presentation- Allison & Porter, Inc.
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c. Correspondence
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. November 11, 2020 Regular Meeting Minutes Draft
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f.2. BP 5141.3 Health Examinations (First Read)
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f.3. BP 5141.31 Immunizations (First Read)
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f.4. BP 5142.2 School Safety Patrols (First Read)
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f.5. BP 5142.3 Restraint and Seclusion (First Read)
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f.6. BP 7000 Concepts and Roles (First Read)
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f.7. BP 7100 Planning (First Read)
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f.8. AR 7210 Professional Services (First Read)
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f.9. BP 7440 Protection and Guarantees (First Read)
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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j.1. November 2020 Financials Report
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k. Information Items
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k.1. November 11, 2020 Work Session Notes
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k.2. District Advocacy Talking Points
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k.3. 2020-2021 Winter Break School Re-Opening Survey Results
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k.4. November 10, 2020 Jr./Sr. High Site Council Meeting Minutes
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k.5. November 19, 2020 Mt. Eccles Site Council Meeting Minutes
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l. New/Unfinished Business
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l.1. Board Bylaw Series 9120 through 9140 DISCUSSION
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l.2. 2020-2021 Academic Data DISCUSSION
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l.2.1. Fall 2020 K-6 Measures of Academic Progress (MAP) Results
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l.3. FY20 Audit Approval ACTION
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l.4. Purchase of 5 Promethean Boards--Consolidated Grant Funded Technology ACTION
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l.5. Purchase of 9 Promethean Boards Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance-Learning-Telemedicine (DLT) Grant ACTION
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l.6. Purchase of 95 Chromebooks Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance-Learning-Telemedicine (DLT) Grant ACTION
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l.7. Deferral of Give Back Hours Requirements for the 2020-2021 School Year ACTION
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l.8. Policy Committee Recommendation to Remove Chapter 8000 Site Councils from the Policy Manual (First Read) ACTION
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l.9. BP 5141.42 Professional Boundaries of Staff with Students (Third Read) ACTION
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l.10. AR 5141.42 Professional Boundaries of Staff with Students (Third Read) ACTION
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l.11. E 5141.42 Professional Boundaries of Staff with Students (Third Read) ACTION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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