July 13, 2020 at 5:15 PM - MASKS REQUIRED Board of Education Regular Meeting
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1. Roll Call
Recommended Motion(s):
Call for a motion to excuse any Board Members not present
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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2. Posting of the Open Meetings Act
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3. Pledge of Allegiance and Announcements
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4. Communications
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4.1. Foundation Report
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4.2. Superintendent's Report
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4.3. Board Comments
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4.4. Committee Reports
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4.4.1. July 8, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee
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4.4.2. July 7, 2020 meeting of the Personnel, American Civic, Curriculum, Student Services and Communication subcommittee
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5. Consent Agenda
Recommended Motion(s):
Call for a motion to approve the consent agenda as presented.
Call for a second
Call for a vote
Motion passes or not Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.1. Approve the agenda for the July 13, 2020 regular meeting of the Board of Education
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5.2. Approve the publication of the July 13, 2020 regular meeting of the Board of Education
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5.3. Approve the minutes of the June 8, 2020 regular meeting of the Board of Education
Attachments:
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5.4. Approve the minutes of the June 8, 2020 American Civics Hearing
Attachments:
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5.5. Approve the minutes of the July 8, 2020 meeting of the Finance, Facilities, Operations and Legislation subcommittee of the Board of Education
Attachments:
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5.6. Approve the minutes of the July 7, 2020 meeting of the Personnel, American Civic, Curriculum Student Services and Communication subcommittee of the Board of Education
Attachments:
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5.7. Approve Board Policy Review - 8000's
Recommended Motion(s):
Motion to approve the 8000 policies as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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5.8. Approve the teaching contract for Kristi Patterson effective for the 2020-2021 School Year
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5.9. Approve the teaching contract of Cassidy Wendland effective for the 2020-2021 school year.
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5.10. Approval of Financial Claims and Reports
Attachments:
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6. Reports and Discussion Items
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6.1. Review Policy # 5421 - Preventing Dating Violence
Attachments:
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6.2. Hiring Update
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6.3. Review Policies #1040, #6111, #6117 and #6283A
Attachments:
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6.4. Monthly Financial & Budget Report
Attachments:
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6.5. Legislative Update
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6.6. August 11 - Back to School Schedule
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6.7. NPPS Return-to-School Plan Update
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7. Public Comment
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8. Action Items
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8.1. Request approval of the 2020-2021 Classified, Certified & Substitute Handbooks
Recommended Motion(s):
Motion to 2020-2021 Classified, Certified & Substitute Handbooks as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.2. Request approval of the 2020-2021 Student Handbook
Recommended Motion(s):
Motion to approve the 2020-2021 Student Handbook as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.3. Request adoption of the Amended Budget for the QCPUF (Qualified Capital Purpose Undertaking Fund)
Recommended Motion(s):
Motion to adopt the amended QCPUF fund Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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8.4. Request approval for Board Resolution regarding COVID 19 pandemic return to school
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9. Future Board Calendar
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10. Executive Session
Recommended Motion(s):
Motion to enter into Executive Session Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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11. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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