October 12, 2020 at 7:30 PM - Board of Education Regular Meeting
Agenda |
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1. Call to Order: This meeting is open to the public. An agenda for the meeting, kept continuously current, is available for public inspection in the office of the Superintendent of Schools.
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1.1. Roll Call:
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1.2. Announce Open Meetings Act Posting and Location: The Open Meetings Act is posted in the room in accordance with the law.
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1.3. Approve the Agenda: The President approves the agenda as published or amended.
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1.4. Approve Last Meeting's Minutes:
Recommended Motion(s):
Motion to approve the minutes of the September 14, 2020 meeting. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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1.5. Future Meeting Date/Time: The next regular meeting is scheduled for November 9, 2020, at 7:30 p.m.
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1.6. Public Comments
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2. Reports
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2.1. Curriculum Reports:
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2.2. Counselor's Report:
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2.3. Activities Director Report:
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2.4. Principal's Report:
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2.5. Superintendent's Report:
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3. Action Items
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3.1. Risk Dial - COVID 19 - Discussion
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3.2. Revise Policy 2008 - Meetings:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.3. Revise Policy 3001 - Budget:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.4. Revision Policy 3004.1 Fiscal Management for Purchasing and Procurement Using Federal Funds:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.5. New Policy 4043 - Professional Boundaries and Appropriate Relationships Between Employees and Students:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.6. Revise Policy 5018 - Parent and Guardian Involvement in Education Practices:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.7. Revise Policy 5067 - Student Assistance Team or Comparable Problem Solving Team:
Recommended Motion(s):
Motion made. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.8. Accept Treasurer's Report:
Recommended Motion(s):
Motion to accept the Treasurer's Reported as presented. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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3.9. Payment of Claims:
Recommended Motion(s):
Approve payment of claims totaling $226,810.73 (general fund); $1,984.72 (depreciation fund); and $700,633.00 (building fund). This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
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4. Adjournment
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