February 22, 2021 at 7:00 PM - Regular Meeting

I. Opening of Meeting

I.A. Call to Order 

I.B. Roll Call

I.C. Mission: Nurturing Each Child, Education All Students, Building World Citizens

I.D. Approval of Agenda
Motion: The Board of Education approve the agenda for the February 22, 2021 regular board meeting held via Zoom pursuant to the Open Meetings Act as presented.

I.E. Approval of Minutes
February 8, 2021
Motion: The Board of Education approve the minutes of the February 8, 2021 regular meeting as presented.

II. Recognition

III. Superintendent's Report

IV. Bond Update

V. Consent Agenda 
Motion: The Board of Education approve the consent agenda to include the following item:

• hiring of Gullermo Martinez, as Jani-King custodian, effective February 23, 2021.
• hiring of Carrie Yunge, 1.0 FTE Marble Elementary Teacher at MA 6.5, effective February 23, 2021.  

VI. Public Comment:  This is the opportunity to address the Board.  Speakers are to confine their remarks to five minutes.  If a speaker requires more than five minutes, after all other persons who have requested to speak during this part of the meeting have spoken, that speaker will be allowed additional time.  The Superintendent or other district staff may comment to clear up or avoid significant misunderstandings. 

VII. Presentation
ELPS Professional Learning in 2021...Still Alive and Well!
  Glenn Mitcham, Director of Curriculum, Instruction and Assessment

VIII. Board Discussion

IX. Action Items
Purchase of Lunch Table Dividers
Motion: The Board of Education approve the purchase of 80 cafeteria table dividers from Custer Office Furniture in the amount of $36,000 as presented.

Resolution to Permit School Board Meetings to Meet In Person
Motion: The Board of Education adopt the Resolution to Permit School Board Meetings to Meet In Person as presented.

MASB Region 7 Board of Directors Election
Motion: The Board of Education cast a vote for candidate (________________) for MASB Board of Directors.

Recertification of Extended Continuity of Learning Plan
Motion: The Board of Education approve the recertification of the Extended Continuity of Learning Plan as presented.

X. Committee Reports 

X.A. Academic and Technology Committee

X.B. Facilities Committee

X.C. Finance Committee

X.D. Intergovernmental Relations

X.E. Personnel Committee

X.F. Policy Committee

XI. Announcements 

XII. Adjournment