December 14, 2020 at 7:00 PM - Board of Education Regular Meeting
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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.
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2. Notice of Meeting
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3. Board Meeting Minutes
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4. Treasurer's Reports
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5. Board Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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6. Audience with individuals or committees wishing to make requests or reports
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6.1. Professional Learning Community Presentation - Middle School ELA
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6.2. Presentation of the 2019-20 Audit for Northwest Public Schools
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7. Report of Committees
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7.1. Negotiations Committee (Executive Session)
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Building and Sites Committee
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8. Discussion Items
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8.1. Establish date and time for annual board retreat.
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8.2. NRCSA Projects and Letter
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9. Actions Items
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9.1. Accept November 2020 Election Results
Recommended Motion(s):
Accept the results of the November 2020 election as certified by Tracy Overstreet, Hall County Election Commissioner. 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:
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9.2. Discuss, consider, and take any necessary action on Building and Site Committee Recommendations
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9.2.1. Replace the bleachers in Rosencratts Gym.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.2.2. Accept the bid from Egan Supply to sand and refinish the gym floor in Rosencratts Gym.
Action(s):
No Action(s) have been added to this Agenda Item.
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9.3. Accept 2019-20 Audit
Recommended Motion(s):
Accept the 2018-19 audit for Northwest Public Schools. 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.
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9.4. Superintendents evaluation and review of contract (executive session)
Recommended Motion(s):
Enter into executive session at p.m. to discuss the Superintendent's performance review and the salary/benefits package for 2020-21. 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.
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10. Superintendent's Report
Action(s):
No Action(s) have been added to this Agenda Item.
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10.1. Board & Administrator
Attachments:
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10.2. North Road Improvement Project
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10.3. Science Room Renovation Project Update
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10.4. Option/Transfer Enrollment Summary
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10.5. Thank You Notes
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11. Adjourn
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12. Mission Statement
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