December 16, 2020 at 7:00 PM - Regular Meeting - Virtual Session

A. Call Meeting to Order

B. Pledge of Allegiance

C. Approve Agenda

D. High School Leadership Class

E. Presentation: New High School Course Proposals - Sports Broadcasting 1 & 2

F. Communications Update

G. Public Participation

H. Strategic Area Discussion Items

H.1. Governance

H.1.a. Superintendent's Update (G5*)

H.1.a.1) Legislative Update

H.1.a.2) Extended COVID-19 Learning Plan Update

H.1.b. Policy Committee Report (G1-G5)

H.1.b.1) Bylaw 0144.1 and Policy 8450.05 - First Reading

H.1.c. MASB Board of Directors Nomination

H.2. Student Achievement (G1)

H.2.a. Assistant Superintendent Update (G1)

H.2.a.1) Think Link Partnership

H.2.b. Bond Design Teams Report 

H.2.c. Curriculum Committee Report (G1)

H.3. Human Resources (G3)

H.3.a. Assistant Superintendent Update (G3)

H.3.b. Superintendent Evaluation Committee Report (G3)

H.4. Business and Finance

H.4.a. Assistant Superintendent Update (G2)

H.4.a.1) 2020-21 Budget Amendment 1 - First Reading

H.4.a.2) 2021 Refunding Bonds Resolution

H.4.a.3) Bid Award - Operations Vehicle

H.4.b. Finance Committee Report (G2)

H.4.c. Facilities Liaison Report (G4)

I. Action Items

I.1. Consent Agenda

I.1.a. Approve Payment of the Bills in the Amount of $6,650,624.31

I.1.b. Approve Minutes from the November 19 Regular, November 12 Bond Committee, December 3 Superintendent Evaluation Committee, December 7 Policy Committee and December 11, 2020 Curriculum Committee Meetings

I.1.c. Head Start Coordinator's Report

I.2. Approve Extended COVID-19 Learning Plan Update

I.3. Approve MASB Board of Directors Nomination

I.4. Approve Think Link Partnership Agreement

I.5. Approve New Sports Broadcasting Courses for the High School 

I.6. Adopt Resolution for 2021 Refunding Bonds

I.7. Authorize Bid Award for Operations Vehicle

J. Recap/Next Steps

K. Closing Comments:  Administrator and Board Member Items

L. Meeting Adjournment