October 19, 2020 at 7:00 PM - Regular Meeting
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I. OPENING OF THE MEETING
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I.A. Call to Order
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I.B. Roll Call
Description:
Eric Greene, President Kathleen Moore, Vice President Lisa Carpenter, Treasurer Mary Jane Cipcic, Secretary Aisha Coulson-Walters, Trustee Leah Ortiz, Trustee Brad Palmer, Trustee |
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I.C. Members Absent
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I.D. Others Present
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I.E. Pledge of Allegiance
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II. REVISION AND APPROVAL OF THE AGENDA
Description:
Any revisions to the agenda must be approved before proceeding.
Recommended Action: That the Board of Education approves the agenda as printed. |
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III. RECOGNITIONS AND COMMENTS FROM INTERESTED CITIZENS
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III.A. Board of Education Members
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III.B. Administration
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IV. PUBLIC COMMENTS
Description:
A member of the public may address the Board briefly (up to three minutes) or may request to be scheduled on the agenda of a future meeting.
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V. SUPERINTENDENT AND STAFF REPORTS
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V.A. Audit Report
Description:
Presenter: Matthew Kelly from Plante Moran
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V.B. Retirements/Resignations/Leaves of Absence
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V.C. Monthly Required COVID Report
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VI. BOARD DISCUSSION ITEMS
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VI.A. MASB Delegate Assembly - Thursday, Nov. 5
MASB Annual Leadership Conference - Friday, Nov. 6 - Saturday, Nov. 7 |
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VI.B. 2nd Trimester Return to School Recommendation
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VII. CONSENT AGENDA
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VII.A. Approves the September Expenditures by Fund
Description:
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VII.B. Approves the September Financials
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VII.C. Approves the September Food Service Report
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VII.D. Approves the September Bills and Accounts
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VII.E. Approves Minutes of the September, Regular Meeting
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VII.F. Approves the hire of the following professional staff:
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VIII. ACTION ITEMS
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VIII.A. Approval of 2020-2021 Athletic Handbook and Code of Conduct
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VIII.B. Approval of the Extended COVID-19 Learning Plan for October 2020, as presented by Administration.
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IX. ITEMS FOR NEXT REGULAR BOARD MEETING - Monday, Nov. 16
Description:
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X. ADJOURNMENT
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