January 20, 2021 at 7:00 PM - Regular
| Agenda |
|---|
|
1. Call to Order and Pledge of Allegiance by Board President, Rich Marron
|
|
2. Roll Call by Secretary, David Faber
|
|
3. Public Comments
|
|
4. Information and Proposals
|
|
4.A. Freedom of Information Act
|
|
4.B. Letters and Communications
|
|
5. Action Items
|
|
5.A. Consent of Agenda
|
|
5.A.1. Approval of Minutes
|
|
5.A.1.a. Regular Session Meeting Minutes of December 16, 2020
|
|
5.A.1.b. Closed Session Meeting Minutes of December 16, 2020
|
|
5.A.1.c. Special Meeting Minutes of December 21, 2020
|
|
5.A.1.d. Policy Committee Meeting Minutes of January 6, 2021
|
|
5.A.1.e. Special Meeting Minutes of January 6, 2021
|
|
5.A.1.f. Closed Session Meeting Minutes of January 6, 2021
|
|
5.A.2. Approval of December Treasurer's Report/Financial Report
|
|
5.A.3. Approval of Bills List of January 20, 2021
|
|
5.A.4. Approval of Resignation of Staff
|
|
5.A.5. Approval of Family Medical Leave
|
|
5.A.6. Approval of Extraordinary Leave
|
|
5.A.7. Approval of Employment of Staff
|
|
5.B. Old Business
|
|
5.B.1. Adoption of the 2021-2022 School District Calendar
|
|
5.B.2. Band, Sports and Activities
|
|
5.B.3. Approval of Renewal of Transportation IGA with D210
|
|
5.B.4. Certified Bargaining Agreement
|
|
5.C. New Business
|
|
5.C.1. First Reading of Board Policies
|
|
5.C.2. Approval of Kindergarten Registration Fees
|
|
5.C.3. Approval of Student Registration Fees
|
|
5.C.4. Approval of Student Milk Fee for 2021-2022
|
|
5.C.5. Approval of Mileage Reimbursement
|
|
5.C.6. Authorization to Bid Cleaning Service Contract
|
|
5.C.7. Approval of Kami Software Purchase
|
|
5.C.8. Approval of Technology Infrastructure Upgrades
|
|
5.C.9. Authorization for 2021-2022 Ivy League Contract
|
|
5.C.10. Review of Closed Session Minutes and Recordings/Destruction of Closed Session Recordings
|
|
6. Superintendent and Staff Report
|
|
6.A. Enrollment
|
|
6.B. Kindergarten Registration Drive 2021-2022
|
|
6.C. Summit Program Update
|
|
6.D. Monthly Financial Review
|
|
6.E. Discussion of Superintendent Search Interview Process
|
|
6.F. Building Operations Reports
|
|
6.G. Personnel, Student and Collective Negotiations Matters (Closed Session)
|
|
7. Public Comments
|
|
8. Future Meeting Dates
|
|
8.A. February 17, 2021, Mary Drew Administrative Center 7 PM
|
|
9. Adjournment
|