June 8, 2020 at 7:00 PM - Board of Education Regular Meeting
| Agenda | ||
|---|---|---|
|
1. Welcome and Recognize Open Meetings Act
Recommended Motion(s):
Approve the consent agenda. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
2. Notice of Meeting
|
||
|
3. Board Meeting Minutes
Attachments:
()
|
||
|
4. Treasurer's Reports
Attachments:
()
|
||
|
5. Board Claims
Attachments:
()
|
||
|
6. Report of Committees
|
||
|
7. Discussion Items
|
||
|
7.1. North Road Construction Project Update
|
||
|
7.2. Middle School Trimester Courses Update
Attachments:
()
|
||
|
7.3. Athletic Field Lights Replacement Proposal
|
||
|
8. Actions Items
|
||
|
8.1. Approve 2020-21 Lunch Prices
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8.2. Approve District Calendar 2021-22
Recommended Motion(s):
Approve Northwest Public Schools District Calendar for 2021-22. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8.3. Approve Improvement of Instruction Model
Recommended Motion(s):
Motion to approve the Improvement of Instruction Model. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8.4. Approve Revision of Board Policy 4150 - Personnel - Certificated Employees - Evaluation
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8.5. Approve Revision of Board Policy 4140 Professional Growth
Recommended Motion(s):
Approve revision of Board Policy 4140 Professional Growth. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
()
|
||
|
8.6. Superintendents evaluation (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Recommended Motion(s) #2:
Leave executive session at p.m. This motion, made by Board Member #1 and seconded by Board Member #2, Passed.
Action(s):
No Action(s) have been added to this Agenda Item.
|
||
|
9. Superintendent's Report
|
||
|
9.1. Board & Administrator
|
||
|
9.2. Chapman Attendance Site Update
|
||
|
9.3. NRCSA Re-opening Committee's
|
||
|
9.4. Option/Transfer Enrollment Summary
Attachments:
()
|
||
|
9.5. Thank You Notes
|
||
|
10. Adjourn
|
||
|
11. Mission Statement
|
