November 9, 2020 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Presentation by Members of the Junior Class Regarding Plans for the Junior/Senior Prom
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VII.B. Strategic Plan Progress Presentation and Discussion
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VII.B.1. Presentation Regarding the Following Strategy: Utilize effective communication systems to engage staff, students, parents, and community members in relationships that support student learning.
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VII.C. Presentation and Reflection on Student Teaching Experiences by Ms. Theresa Barnhart
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VIII. Board Committee Reports and Recommendations
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VIII.A. Policy Committee (Met October 30)
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VIII.B. Teacher and Staff Committee (October 29th)
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VIII.C. Committee on American Civics (November 5th)
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IX. Action Items
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IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.5. Adoption of the Following Policies on First Reading: Proposed Revised Policy 2001 - The Superintendent of Schools, Proposed Revised Policy 2003 Superintendent of Schools: Duties, Proposed Revised Policy 2112 Principals: Duties, Proposed Policy 4062 - Injury Leave, Proposed Revised Policy 5117 Educational Requirements for Graduation
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IX.A.6. Approval of Contracts within Policy Guidelines
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Extra-Duty Assignment of Mr. Steven Posey as Assistant High School Boys Basketball Coach.
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IX.C. Discuss, Consider, and Take All Necessary Action In Regard to Resignation of a Certificated Staff Member
Recommended Motion(s):
Motion to accept the resignation of Mrs. Vickie Grote effective immediately without penalty Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to the Audit/Annual Financial Report for the Fiscal Year ending August 31, 2020
Recommended Motion(s):
Motion to received the 2018-2019 audit. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.E. Discuss, Consider, and Take All Necessary Action In Regard to Review and Update of the School District's Continuity of Learning Plan
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IX.F. Discuss, Consider, and Take All Necessary Action In Regard to Consideration of the School Calendar and Potential Alterations of the Calendar in Response to Professional Development Needs and Student/Staff Health Considerations
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X. Discussion Items
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X.A. Discussion Regarding Upcoming Nominations for the Volunteer Section of the Mike Cillessen Memorial Board
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X.B. Discussion and Review of ACT Results
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X.C. Discussion and Review of District Annual Report
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X.D. Review and Discussion of Policies 3001 through 3570 in the 3000 series.
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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