November 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Policy Committee Meeting
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II. Finance Committee Meeting
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III. Call to Order and Roll Call
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IV. Notice of Open Meetings Act - Posted
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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.
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V.A. Minutes of the Previous Month's Meetings
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V.B. Treasurer's Report
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V.C. Statement of Activity Fund Accounts
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V.D. Recommendation for Bill Payment
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VI. Items From Patrons on Agenda Items
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VII. Old Business
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VII.A. Voluntary Separation Program 2021
Recommended Motion(s):
Action to approve the Voluntary Separation Program for up to 2 applications for 2021 passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.B. Option Enrollment Resolution for 2021-22
Recommended Motion(s):
Action to approve the 2021-22 Option Enrollment Resolution as read and presented by President Swanson. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.C. School Calendar Approval for 2021-22
Recommended Motion(s):
Action to approve the 2021-22 School Calendar as presented. passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.D. 2nd Reading and Approval of Policies 1300, 3560, 4190, 5101, 6111, 6117, 6380.
Recommended Motion(s):
Action to approve Policies 1300, 3560, 4190, 5101, 6111, 6117, 6380 as presented passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. Reports
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VIII.A. COVID-19 Related Items
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VIII.B. Policy Committee Report
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VIII.C. Student and Staff Successes
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IX. Items from Patrons on Items Not on Agenda
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X. Advance Planning
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XI. Executive Session- Personnel
Recommended Motion(s):
Action to enter into executive session at ____ p.m. for the purpose of evaluating the superintendent and for the protection of the public interest and for the prevention of needless injury to the reputation of an individual passed with a motion by Board Member #1 and a second by Board Member #2.
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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.
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