November 23, 2020 at 5:30 PM - Regular Meeting
Minutes |
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1. Join Zoom Meeting
https://us02web.zoom.us/j/87997898865?pwd=cWREZEo0S2tyYjQwYkV6L1EvaURRdz09 Meeting ID: 879 9789 8865 Passcode: 760288 Call to Order/Pledge of Allegiance/Roll Call Board Members: Timothy Beson, Jason Forgash, Brian Gallagher, Richard Kowalski, John Loop, Patrick Shaffer, and Brian Tobin |
2. Additions/corrections to agenda
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3. Expressions/Communications from the Public
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4. Presentations:
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4.a. Extended Continuity of Learning Plan
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4.b. Learning Centers
Presenter:
Matt Schmidt and Rebecca Young
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4.c. Employee of the Month (November)
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5. Reports:
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5.a. Board Committees
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5.b. Finance
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5.c. Superintendent
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6. Consent Agenda:
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6.a. Approval of Minutes: October 26 (Regular), November 6 (Special), November 9 (Board Retreat) and November 9 (Executive Session); 2020
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6.b. Personnel:
Approval to Hire: Megan Samborn, Child Care Aide; Makayla Trepanier, Child Care Aide; Ashley Clements, Cook Resignations: Alexis Miska, Child Care Aide; Tina Miska, Child Care Aide Termination: Deann Kinsley, Cook |
6.c. Approval of Monthly Expenditures (November)
Grand Total All Funds: $ 321,508.84 (Payroll Portion Equals: $ 152,689.42 ) ACH Redemptions: $1,139,782.30 |
7. Regular Agenda
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7.a. Recommendation to Approve Raise for Transportation
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7.b. Recommendation to Approve Raise for Non-Union Employees
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7.c. Recommendation to Approve Resolution Regarding the Open Meetings Act
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7.d. Discussion and Recommendation to Approve Instructional Delivery Model
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7.e. Approve First Reading NEOLA Policy Updates
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7.f. Recommendation to Waive the First Reading and go to Second Reading and Approval of Policy 8450.05 - Emergency Temporary Telecommuting Policy (NEW)
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7.g. Approval of Project Hope Holiday Expenditures up to $22,000 for Holiday Gift Buying
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8. Other Items for Discussion
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9. Expressions/Communications from the Public
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10. Adjournment
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