August 10, 2020 at 5:30 PM - Board of Education Special Meeting
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1. OPENING OF THE MEETING
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1.1. Call to Order
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1.2. Open Meetings Act
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1.3. Publication of Meeting
Attachments:
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1.4. Roll Call
Recommended Motion(s):
To excuse the absence of Board Member Chad Kendall from the August 10, 2020 special meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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1.5. Pledge of Allegiance
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2. APPROVAL OF AGENDA
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2.1. Approve Agenda
Recommended Motion(s):
Approval of the agenda for the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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3. Discussion Items
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3.1. Handbooks
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3.2. Policy Changes
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3.3. Athletic/Activity Discussion
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4. Convene Closed Session
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4.1. Convene Closed Session
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4.1.1. Restate Closed Session Reason
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5. Reconvene to Open Session
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5.1. Reconvene Open Session
Recommended Motion(s):
To reconvene in open session Passed with a motion by Board Member #1 and a second by Board Member #2.
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6. ACTION ITEMS
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6.1. Second Reading of Title IX Policy
Recommended Motion(s):
Approve second reading of Title IX Policy 4095 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.2. Second Reading of Mid Term Graduation
Recommended Motion(s):
Approve second reading of Mid Term Graduation Policy 5030 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.3. Second Reading of Board Policy 5033-Appendix Update
Recommended Motion(s):
Approve second reading of Board Policy 5033 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.4. Chromebook Handbook
Recommended Motion(s):
Approve Secondary Device Implementation Handbook Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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6.5. Fund Claims
Recommended Motion(s):
Approve General Fund Claim in the amount of $42,300.00 and Special Building Fund Claims in the amount of $10,415.20, for August 10, 2020, Passed with a motion by Board Member #1 and a second by Board Member #2.
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6.6. Extra Duty Assignments
Recommended Motion(s):
Approve extra duty assignments for the 2020-2021 Passed with a motion by Board Member #1 and a second by Board Member #2.
Attachments:
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7. Upcoming Board Activities
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7.1. Committee Meetings
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7.2. Board Meetings
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7.3. Board Training/Development
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8. Adjournment
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9. For Your Information
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