November 11, 2020 at 7:00 PM - Regular Meeting
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a. Call to Order/Pledge of Allegiance/Roll Call/Establishment of a Quorum
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b. Presentations or Certificates/Awards
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b.1. Invited Speaker - Mr. Tommy Dahill
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c. Correspondence
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c.1. AASB 2020 Boardsmanship Award - Sheryl Glasen
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d. Approval of Agenda ACTION
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e. ** Audience Comments Regarding Agenda Items
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f. Consent Agenda ACTION
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f.1. October 21, 2020 Regular Meeting Minutes Draft
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f.2. October 30, 2020 Special Meeting - Superintendent Quarterly Check-In Minutes Draft
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g. Reports - Student Council, City Council, CEA
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h. Committee Reports
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i. Administrative Reports - Activities Director, Principals, Food Service, Technology, Maintenance, Business Office, Superintendent
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j. Financials
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k. Information Items
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k.1. October 20, 2020 Board Self Evaluation Meeting Notes
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k.2. October 27, 2020 Board Self Evaluation and Goal Setting Meeting Notes
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l. New/Unfinished Business
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l.1. USDA Rural Utility Services (RUS) Distance Learning-Telemedicine (DLT) Grant Special Revenue Fund Creation ACTION
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l.2. Ratification of the Purchase of 10 Smart Video Conference Cameras Related to the Implementation of the USDA Rural Utilities Services (RUS) Distance Learning-Telemedicine (DLT) Grant ACTION
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l.3. Ratification of the Purchase of 130 Chromebooks, Peripherals, Warranties, and Shipping Costs Related to the Implementation of the USDA Rural Services Distance Learning-Telemedicine (DLT) Grant.
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l.4. Deferral of Give Back Hours Requirements for the 2020-2021 School Year ACTION
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l.5. Board Bylaw 9000 Role of Board and Members DISCUSSION
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l.6. Board Bylaw 9010 Public Statements DISCUSSION
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l.7. Board Bylaw 9011 Disclosure of Confidential Information DISCUSSION
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l.8. Board Bylaw 9012 Communications to and from the Board DISCUSSION
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l.9. Board Bylaw/Exhibit 9020 Board Standards DISCUSSION
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l.10. Board Bylaw 9110 Board Membership DISCUSSION
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m. Contracts/Memorandums of Agreements
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n. Personnel
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o. Miscellaneous
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p. Pending Agenda
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q. ** Audience Comments
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r. Board Comments
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s. *Executive Session
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t. Adjournment
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