January 18, 2021 at 5:30 PM - Regular Meeting

I. Board Meeting

I.A. Call to Order

I.B. Roll Call of Board

I.C. Pledge of Allegiance

I.D. Notice of Open Meeting Posted

I.D.1. President insures all can hear proceedings

I.E. Mission Statement

I.F. Opportunity for Public to be Heard

I.G. Board Special Functions

I.G.1. Appointments by the Board President

I.G.2. Approval of Financial Institutions

I.G.3. Approval of School Attorneys

I.G.4. Approval of Media Outlets

I.G.5. Approval of Social Media and Applications

I.G.6. Appointment of Dr. Troy Loeffelholz as the Affirmative Action Coordinator

I.G.7. Appointment of Dr. Troy Loeffelholz as the Title IX Coordinator

I.G.8. CPS Calendar 2021-2022 (2022-2023 Draft Calendar)

I.G.9. Second and Final Reading of Policies 502.01 Resident Students and 502.02 Non-Resident Students with Exhibit 502.02E1

I.G.10. Second and Final Reading of  Policy 504.15 Searches, Seizures and Arrests

I.G.11. Marzano Proposal from LSI

I.H. Items to be removed from the Consent Agenda

I.I. Consent Agenda

I.I.1. Approval of Minutes

I.I.2. Financial Reports M2, M3, M4a

I.I.3. Financial Report M5

I.I.4. Certified Personnel

I.I.5. Classified Personnel

I.I.6. Professional Travel

I.J. Acceptance of Gifts/Donations

I.K. Business Operations and Human Relations

I.K.1. Policies

I.K.1.1. Second and Final Reading of Policy 802.06 Unpaid Meals 

I.K.2. Administrative Functions

I.K.2.1. Approval to offer the Temporary Early Retirement Incentive Program (TERIP) in the 2021-2022 school year.

I.K.2.2. Approval of Leave of Absence

I.K.2.3. FSMC One-Year Extension Agreement with LSI

I.K.2.4. District Bank Account Access

I.K.2.5. Fundraising Applications

I.K.3. Updates

I.L. Buildings & Sites/Technology

I.L.1. Updates

I.M. Curriculum and Instruction

I.M.1. Updates

I.N. Student Services

I.N.1. Policies

I.N.1.1. Second and Final Reading of Policy 508.15 Concussion Awareness

I.N.2. Updates

I.O. Superintendent's Report

I.P. Board Sharing

II. Executive Session

III. Adjourn