August 12, 2020 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. ROLL CALL
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II.1. Action - Establish a quorum
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II.2. Pledge of Allegiance
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III. RECOGNITION OF VISITORS AND PRESS
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III.1. Mr. Anderson announced that since this is a virtual meeting, the Board will take public comment via email. The Board will respond to comments as soon as possible.
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IV. APPROVE AGENDA
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IV.1. Action - Approve agenda/add items.
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V. ELECTION OF OFFICERS
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V.1. Action - Elect Board Chair and Vice-Chair
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VI. CONSENT AGENDA
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VI.1. Approve Minutes of Previous Meetings
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VI.2. Accept Personnel Report
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VII. SPECIAL PRESENTATIONS
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VII.1. District Leadership Team Introductions
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VIII. UNFINISHED BUSINESS
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VIII.1. Action - Approve Superintendent's Contract
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IX. NEW BUSINESS
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IX.1. Action - Approve List of Compensated Committees
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IX.2. Action - Approve Meal Price Resolution 2021-01
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IX.3. Information - CDL Blueprint Presentation
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IX.4. Discussion - Board Evaluation Documents
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IX.5. Discussion - OSBA Board Training
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IX.6. Discussion - OSBA Annual Convention Virtual
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X. REPORTS - INFORMATION
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X.1. Trustee Reports
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X.2. Technology Services and Facility Operations Reports
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X.3. Administrator Reports
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X.3.a. CES Report
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X.3.b. CMS Report
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X.3.c. CHS Report
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XI. BOARD REQUESTS (FUTURE AGENDA ITEMS)
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XI.1. Suicide Prevention Policy
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XII. CALENDAR - INFORMATION
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XII.1. September 7th - Labor Day
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XIII. ADJOURNMENT
Time of Adjournment: _________________ |