September 14, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda |
|---|
|
I. Policy Committee Meeting
|
|
II. Finance Committee Meeting
Attachments:
()
|
|
III. Call to Order and Roll Call
|
|
IV. Notice of Open Meetings Act - Posted
|
|
V. Consent Agenda
Recommended Motion(s):
Action to approve the Consent Agenda as presented passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
V.B. Treasurer's Report
Attachments:
()
|
|
V.C. Statement of Activity Fund Accounts
Attachments:
()
|
|
V.D. Recommendation for Bill Payment
Attachments:
()
|
|
VI. Items From Patrons on Agenda Items
|
|
VII. Old Business
|
|
VII.A. OPAA report on lunch services
Attachments:
()
|
|
VII.B. 2nd and Final Reading of Policies 1040, 1200, 4002, 4003, 4003a, 4003b, 4260, 5001, 5103, 5401, 5401z, 5406, 5506, 6283A, 7060, 7070.
Attachments:
()
|
|
VII.C. Budget Resolution for 2020-21
Recommended Motion(s):
Read and vote on Resolution as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VII.D. Use of Facilities Agreement with SYAA
Recommended Motion(s):
Action to approve the agreement for the SYAA to use district facilities as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII. New Business
|
|
VIII.A. Social Media Rules of Engagement
Recommended Motion(s):
Action to approve the social media rules of engagement for use of district social media accounts passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.B. Transfer of District Boundary to Bellevue Public Schools of Approximately 40.651 acres in Belle Lago South Addition as Presented.
Recommended Motion(s):
Action to approve the transfer of approximately 40.651 acres in the Belle Lago addition to the Bellevue Public Schools as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.C. Resolution for Staff Leave During Pandemic
Recommended Motion(s):
Action to approve the staff leave resolution for district employees as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.D. Addendum to Agreement for Use of City of Springfield Municipal Property for Sports or Other Recreational Activities
Recommended Motion(s):
Action approve the agreement to use City of Springfield facilities for our sports teams as presented passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
()
|
|
VIII.E. Discussion of Upcoming High School Activities
|
|
VIII.F. Alteration of School Calendar in 2020-21 to Allow for Additional Teacher Plan Time
Recommended Motion(s):
Action to approve no school for students being held on Oct. 22 (early dismissal at 1:25 PM), Nov. 25 (.5 day), and January 6 (full day) to allow for additional teacher plan time during this pandemic passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
VIII.G. Addendum to Negotiated Agreement 2020-21 and 2021-22
Recommended Motion(s):
Action to approve eSports to be added to the Negotiated Agreement as extra duty position for 2020-21 and 2021-22 at 6% of the base. passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
IX. Reports
|
|
IX.A. Policy Committee Update
|
|
IX.B. Facility Improvement Updates
|
|
IX.C. Student and Staff Successes
|
|
X. Items from Patrons on Items Not on Agenda
|
|
XI. Advance Planning
Attachments:
()
|
|
XII. Adjourn
Recommended Motion(s):
Action to adjourn the meeting at ____ p.m. passed with a motion by Board Member #1 and a second by Board Member #2.
|
