November 9, 2020 at 7:00 PM - Regular Monthly Meeting (HS)
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I. CALL MEETING TO ORDER
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II. APPROVAL OF AGENDA AND CHANGES TO AGENDA
Recommended Motion(s):
I move to approve the agenda as provided. Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. CONSENT AGENDA
Recommended Motion(s):
I move to approve the consent agenda. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IV. EXCUSE ABSENT BOARD MEMBERS
Recommended Motion(s):
I move to excuse the absence of (insert name). Passed with a motion by Board Member #1 and a second by Board Member #2.
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V. PUBLIC COMMENT
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VI. INFORMATION AND PROPOSALS
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VI.1. FACULTY AND STUDENT REPORT
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VI.2. STUDENT BOARD MEMBER REPORT
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VI.3. PRINCIPALS’ REPORTS
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VI.4. SUPERINTENDENT'S REPORT
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VI.5. BOARD COMMITTEE REPORTS
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VI.5.1. POLICY COMMITTEE (NOVEMBER 2, 2020)
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VI.5.2. NEGOTIATIONS COMMITTEE (OCTOBER 22, 2020 AND NOVEMBER 4, 2020)
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VII. ACTION ITEMS
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VII.1. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO THE 2019-2020 ANNUAL AUDIT
Recommended Motion(s):
I move to approve the 2019-2020 annual audit as presented. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VII.2. CONSIDER, DISCUSS, AND TAKE NECESSARY ACTION WITH REGARD TO BOARD POLICIES 4025, 4031, 5008, 8342, AND 4270 ON FIRST READING
Recommended Motion(s):
I move to approve board policies 4025, 4031, 5008, 8342 and 4270 on first reading. Passed with a motion by Board Member #1 and a second by Board Member #2.
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VIII. DISCUSSION ITEMS
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VIII.1. SCHOOL FACILITY IMPROVEMENT BOND ELECTION RESULTS
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VIII.2. BOARD VACANCY CREATED BY MOST RECENT ELECTION
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VIII.3. PANDEMIC RESPONSE - LUNCH SCHEDULE ADJUSTMENTS
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VIII.4. EMERGENCY PAID SICK LEAVE (COVID-19)
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VIII.5. SUPERINTENDENT APPRAISAL PROCESS
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IX. CORRESPONDENCE AND BOARD BULLETINS
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X. UPCOMING BOARD MEETINGS, COMMITTEE MEETINGS, AND WORKSHOPS
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X.1. NASB STATE EDUCATION CONFERENCE - NOVEMBER 18-20, 2020 (OMAHA)
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X.2. REGULAR BOARD OF EDUCATION MEETING - DECEMBER 14, 2020 (7:00 PM - LCC MIDDLE SCHOOL BOARD ROOM - COLERIDGE)
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XI. ADJOURN
Recommended Motion(s):
I move to adjourn. Passed with a motion by Board Member #1 and a second by Board Member #2.
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