December 9, 2020 at 5:30 PM - Regular Board Meeting
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1. CALL TO ORDER REGULAR SESSION - 5:30 PM
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1.1. Pledge of Allegiance to the Flag
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2. APPROVAL / AMENDMENT OF MEETING AGENDA ITEMS
Presenter:
CHAIR
Description:
I move to approve the meeting agenda items for the December 9, 2020 Board Meeting as presented.
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3. APPROVAL OF MINUTES
Presenter:
CHAIR
Description:
I move to approve the minutes of November 18, 2020 meeting as presented.
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4. GOOD NEWS
Presenter:
SUPERINTENDENT
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4.1. Superintendent Report
Presenter:
SUPERINTENDENT
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5. PUBLIC COMMENT
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6. REPORTS
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6.1. Building Principals Report
Presenter:
SUSAN WARNER & LANE STRATTON
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6.2. Lakeview Academy Principal Report
Presenter:
CHRISTOPHER ROSE
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6.3. Financial Report
Presenter:
JANET MELSNESS
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7. OLD BUSINESS
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8. NEW BUSINESS
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8.1. Acceptance of the SIA Grant
Presenter:
SUPERINTENDENT
Description:
I move to approve the acceptance of the SIA Grant as presented.
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8.2. Phase II - Lighting Project - Daly & Fremont Buildings
Presenter:
SUPERINTENDENT
Description:
I move to approve Phase II of the lighting project, which will encompass the Daly and Fremont buildings, as presented.
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9. CONSENT AGENDA
Description:
I move to approve the consent agenda as presented.
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9.1. OSBA Policy Update - Second Reading and Approval
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10. ANNOUNCEMENTS
Presenter:
SUPERINTENDENT
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11. NEXT BOARD MEETING AGENDA ITEMS
Presenter:
SUPERINTENDENT
Description:
Board Meeting - January 13, 2021
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12. ADJOURNMENT
Description:
I move we adjourn the meeting.
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