December 14, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Call to Order
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2. Recognize Open Meetings Laws and location of the poster
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3. Roll Call
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4. Declaration of Legal Meeting/Excuse Absences
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4.1. Declaration of Legal Meeting
Recommended Motion(s):
Recommendation that this regular meeting of December 14, 2020 be declared a legal meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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4.2. Excuse Absences
Recommended Motion(s):
Recommendation that the Board excuse the absence of member ____ from the December 14, 2020 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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5. Public Comment
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6. Reports from Administration
Attachments:
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7. Action Items
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7.1. Approval of the Minutes of the following board meetings: November 16, 2020.
Recommended Motion(s):
Recommendation that the Board approve the minutes from the November 16, 2020 regular meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.2. Receive, review and accept Finance reports
Recommended Motion(s):
Recommendation that the Board approve the financial reports as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.3. Review and approve the General Fund Claims
Recommended Motion(s):
Recommendation that the Board approve the General Fund claims in the amount of $143,266.31 as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.4. Review, Consider and Approve the Audit for the 2019-2020 school year
Recommended Motion(s):
Recommendation that the Board approve the 2019-2020 Audit as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
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7.5. Consider and approve the number of early retirement incentive applications to be accepted
Recommended Motion(s):
Recommendation that the Board approve accepting __________ retirement incentive applications for the 2021-2022 school year Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7.6. Receive and Accept Resignation
Recommended Motion(s):
Recommendation that the Board accept the resignation of Charice Fitzgerald, Middle School Instructor, effective December 8, 2020 Passed with a motion by Board Member #1 and a second by Board Member #2.
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8. Discussion Items
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8.1. Review Board Calendar Dates for January, 2021
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8.1.1. Feasibility Study
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8.1.2. NASB Training
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8.2. Certified Staff Negotiations for 2021-2022 and Superintendent Evaluation
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8.2.1. Enter Executive Session to discuss teacher negotiations and the Superintendent Evaluation
Recommended Motion(s):
Recommendation that the Board adjourn to Executive Session at ___ pm to discuss teacher negotiations relating to certified staff salaries and benefits for the 2021-2020 school year and the Superintendent Evaluation Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.2.2. Close Executive Session and reconvene the regular December 14, 2020 regular meeting (If Needed)
Recommended Motion(s):
President O'Connor closed the executive session and reconvened the regular meeting at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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8.3. Next Meeting is Monday, January 11, 2021 at 7:30 pm
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9. Adjourn meeting
Recommended Motion(s):
Recommendation that this regular meeting of December 14, 2020 be adjourned at ____ pm Passed with a motion by Board Member #1 and a second by Board Member #2.
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