December 14, 2020 at 7:00 PM - Regular School Board Meeting
Agenda |
---|
I. Pledge of Allegiance
|
II. Roll Call
|
III. Hearing on Tentative Tax Levy
|
III.A. Cover Sheet
Attachments:
(
)
|
IV. Recognition of Exemplars
|
V. Consent Agenda
|
V.A. Approval of Minutes
|
V.A.1. November 23, 2020 Regular Meeting Minutes
Attachments:
(
)
|
V.A.2. November 23, 2020 Closed Session Minutes
|
V.B. Approval of Bills
|
V.B.1. $5,000 and Greater
Attachments:
(
)
|
V.B.2. Bills Payable
Attachments:
(
)
|
V.B.3. Education Fund $ -39,864.85
|
V.B.4. Operations and Maintenance Fund $ 44,364.09
|
V.B.5. Debt Service $ 1,864.30
|
V.B.6. Transportation Fund $ 81,077.09
|
V.B.7. IMRF/SS $ 222.00
|
V.B.8. Capital Projects $ 0.00
|
V.B.9. Tort Fund $ 0.00
|
V.B.10. Payroll
|
V.B.10.a. 11-25-2020 $445,576.34
|
V.B.10.b. 12-10-2020 $479,825.85
|
V.C. Financial Reports
|
V.C.1. Fund Balance Report (F.D. 12/14/2020-2)
Attachments:
(
)
|
V.C.2. Balance Sheet (F.D. 12/14/2020-3)
Attachments:
(
)
|
V.C.3. Revenue Report (F.D. 12/14/2020-4)
Attachments:
(
)
|
V.C.4. Expenditure Report (F.D. 12/14/2020-5)
Attachments:
(
)
|
V.C.5. Activity Report (F.D. 12/14/2020-6)
Attachments:
(
)
|
V.D. Personnel - Resignations / New Hires
Attachments:
(
)
|
VI. Superintendent's Report
|
VI.A. Cover Sheet
Attachments:
(
)
|
VI.B. Return to Learn Plan Update
|
VI.C. Board/Union Meeting
|
VI.D. Academic Recovery
|
VII. Public Comment
|
VII.A. Instructions to join the ZOOM Webinar
Attachments:
(
)
|
VIII. Board Reports and Requests
|
VIII.A. B.I.G.
|
VIII.B. CCTS!
|
VIII.C. Education Foundation
|
VIII.D. LEND
|
VIII.E. NDSEC
|
VIII.F. School Reports (Postponed)
|
IX. Freedom of Information Act Request
|
X. Action Items
|
X.A. Certificate of Tax Levy (F.D. 12/14/2020-7)
|
X.A.1. Cover Sheet
Attachments:
(
)
|
X.A.2. Certificate of Tax Levy
Attachments:
(
)
|
X.B. Board of Education Meeting Schedule (F.D. 12/14/2020-8)
|
X.B.1. Cover Sheet
Attachments:
(
)
|
X.B.2. Board of Education Meeting Schedule
Attachments:
(
)
|
X.C. Resolution to Prohibit Sexual Harassment (F.D. 12/14/2020-9)
|
X.C.1. Cover Sheet
Attachments:
(
)
|
X.C.2. Resolution to Prohibit Sexual Harassment
Attachments:
(
)
|
XI. Discussion Items
|
XI.A. First Reading of Amendments to Board Policies
|
XI.A.1. Cover Sheet
Attachments:
(
)
|
XI.A.2. Policy 5:270 (5 Year Review) Employment At-Will, Compensation and Assignment
Attachments:
(
)
|
XI.A.3. Policy 6:315 (5 Year Review) High School Credit for Students in Grade 7 or 8
Attachments:
(
)
|
XI.A.4. Policy 3:40 (Update) Superintendent
Attachments:
(
)
|
XI.A.5. Policy 4:80 (Update) Accounting and Audits
Attachments:
(
)
|
XI.A.6. Policy 4:90 (Update) Student Activity and Fiduciary Funds
Attachments:
(
)
|
XI.A.7. Policy 6:20 (Update) School Year Calendar and Day
Attachments:
(
)
|
XI.A.8. Policy 6:340 (Update) Student Testing and Assessment Program
Attachments:
(
)
|
XI.A.9. Policy 7:100 (Update) Health, Eye and Dental Examinations, Immunizations, and Exclusion of Students
Attachments:
(
)
|
XI.A.10. Policy 7:140 (Update) Search and Seizure
Attachments:
(
)
|
XI.A.11. Policy 7:300 (Update) Extracurricular Athletics
Attachments:
(
)
|
XI.B. Draft of the 2021-2022 School Calendar and the Amended 2020-2021 School Calenar
|
XI.B.1. Cover Sheet
Attachments:
(
)
|
XI.B.2. 2020-2021 Amended Calendar
Attachments:
(
)
|
XI.B.3. 2021-2022 DRAFT Calendar
Attachments:
(
)
|
XII. Topics for Future Agendas
|
XIII. For Information
|
XIII.A. Enrollment Report
Attachments:
(
)
|
XIII.B. NDSEC Profile
Attachments:
(
)
|
XIII.C. Annual Board Calendar
Attachments:
(
)
|
XIV. Closed Session
|
XIV.A. Cover Sheet
Attachments:
(
)
|
XV. Adjournment
|