December 17, 2020 at 7:00 PM - Regular

1. Call to Order

1.a. Roll Call/Quorum

1.b. Pledge of Allegiance

2. Approval of Minutes

2.a. November 12, 2020 Regular Meeting, Open and Closed Sessions

3. Recognition

3.a. Public Comments

4. Board Member Reports

4.a. Results of FY2020 Financial Audit

4.b. Presentation of School Improvement Plans

4.c. Surveillance COVID-19 Testing Presentation

4.d. Revised Board Policies for 1st Reading

4.e. Revised Board Policies for 2nd Reading

4.f. Review Board Goals

4.g. Other

5. Reports of the Superintendent

5.a.  E-Learning Plan for Emergency School Closing Days & Public Hearing

5.b. 2020 Certificate of Tax Levy Resolution

5.c. MacBook Purchase Resolution

5.d. Review/Approval of New Job Description

5.e. FOIA Requests

5.f. Other

6. Public Comments

7. Recommendations of the Superintendent

7.a. Approve the Personnel Report

7.b. Consent Agenda (All items under this heading are considered routine and are adopted by one motion unless any Board member or the Superintendent requests that one or more be removed from the Consent Agenda.  The item/s may then be discussed and voted upon separately.)

7.b.1) Treasurer's Report for the Month Ended October 31, 2020

7.b.2) Approve Payment of Bills

7.b.3) Approve Revised Board Policies for 1st Reading

7.b.4) Approve Revised Board Policies for 2nd Reading

7.b.5) Approve E-Learning Plan for Emergency School Closing Days

7.b.6) Resolution #2020-23 Certificate of Tax Levy

7.b.7) Resolution #2020-24 Authorizing the Sale of Personal Property - MacBook Computers

7.b.8) Approve Job Description for Director for Student Services

8. Closed Session

9. Action, if any, Resulting from Closed Session

10. Any other items that may normally come before the Board.

11. Adjourn