October 12, 2020 at 6:30 PM - Regular Meeting
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1. PUBLIC PARTICIPATION RULES
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2. CALL TO ORDER
Description:
This meeting is called to order at 6:34 pm by Sylvester.
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3. PLEDGE OF ALLEGIANCE
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4. ADDITIONAL AGENDA ITEMS
Description:
Are there any items that should be added to the agenda at this time?
There being no additional items, we will move to the Consent Agenda. OR Please note that the following items will be added to the agenda (list items): |
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5. PUBLIC COMMENT - CONSENT AGENDA & REGULAR AGENDA ITEMS
Description:
Teacher - Spoke on her behalf and of teachers in general and wanted the board to know how difficult it is to teach during the COVID-19 situation.
Parent - Concern over the upcoming October 19 Phase 4-day face to face learning. |
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6. CONSENT AGENDA
Description:
(Enclosure for each item provided)
The following are offered as part of the Consent Agenda. The motion noted will allow for the authorization of all listed items, without discussion, unless a member of the Board requests that any one of all be considered individually. |
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6.A. Secretary's Report
Description:
Board Meeting Minutes for Approval: May 11, 2020, June 30, 2020, July 13, 2020, August 10, 2020 and September 14, 2020
Attachments:
()
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6.B. Personnel
Presenter:
Supt. Fleenor
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6.C. Financials
Presenter:
Pam Stermer, Director of Finance
Description:
August 2020 FInancials
Attachments:
()
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6.D. Consent Agenda Approval
Description:
Motion to approve Consent Agenda items by Sylvester. Miller wanted to further discuss two items, new hires and resignations. Motion carred for the Meeting Minutes and Financials only. Supported by Arugaslan and Miller. All in favor. Motion carries |
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7. PRESENTATIONS/REPORTS
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7.A. School Board Report
Presenter:
Pres. Sylvester
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7.B. Superintendent's Transition Plan
Presenter:
Supt. Fleenor
Attachments:
()
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7.C. COVID-19 Extended Continuity of Learning Plan Monthly Report
Presenter:
Asst. Supt. Larner
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7.D. Curriculum & Instruction
Presenter:
Asst. Supt. Larner
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7.E. Fiscal Stewardship
Presenter:
Dir. Stermer
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8. NEW BUSINESS
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8.A. Policy Revision, 1st Reading
Presenter:
Supt. Fleenor
Description:
Title IX revision due to changes in the law.
Attachments:
()
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8.B. School Bond Loan Fund
Presenter:
Dir. Stermer
Attachments:
()
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8.C. Food Service Van Purchase
Presenter:
Supt. Fleenor/Dir. Stermer
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8.D. Technology Purchase
Presenter:
Supt. Fleenor
Description:
Purchase of technology as presented, not to exceed $700,000.
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9. PUBLIC COMMENT - NON AGENDA ITEMS
Description:
Community member - concerns about teaching staff; resignations.
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10. SUPERINTENDENT'S REPORT
Presenter:
Supt. Fleenor
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11. ADJOURNMENT
Description:
* Did the Board take a recess? If yes, Recessed at _________ pm and reconvened at _________ pm.
* Did the Board enter into a work session? If yes, was any action taken? Actions taken: DO I HEAR A MOTION to adjourn the meeting? Motion by and supported by to adjourn. Meeting adjourned at pm. |
