February 8, 2021 at 7:00 PM - Board of Education Regular Meeting
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I. Opening the Meeting
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I.A. Call to Order
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I.B. Open Meetings Act
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I.C. Notice of Meeting
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I.D. Roll Call
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I.E. Status of Absent Board Members
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II. Approval of Agenda
Recommended Motion(s):
Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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III. Introduction of Guests
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IV. Public Comments
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V. Recognition of Student Achievements
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VI. Student Board Representative Report
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VII. Invited Presentations and Discussions with Presenters
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VII.A. Strategic Plan Progress Presentation and Discussion
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VII.A.1. Presentation Regarding the Following Strategy: Provide effective college/career preparation to support the long-term success of all students districtwide. (Specifically a presentation by Dr. Kelley Rice on research and ideas to explore STEAM implementation in the Jr./Sr. High School)
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VIII. Board Committee Reports and Recommendations
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IX. Action Items
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IX.A. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.A.1. Minutes of Previous Meeting
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IX.A.2. Bills
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IX.A.3. Board Member Reports
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IX.A.4. Reports and Correspondence Requiring No Action
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IX.A.4.a. General Reports and Financial Reports
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IX.A.4.b. Reports for Information Only
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IX.A.5. Adoption of the Following Revised Policies on First Reading: POLICY NO. 5084 - Vehicles on School Property, Policy No 5134 High School Credit for Middle School Courses, Policy NO 8101 Committee on American Civics, POLICY NO. 8201 - Limitations of Board Members, Policy NO 8202 Reimbursement for Travel Expenses
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IX.A.6. Approval of Contracts within Policy Guidelines
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IX.B. Discuss, Consider, and Take All Necessary Action in Regard to Review of Curriculum Offerings and Approval of the 2021-2022 Course Catalog
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IX.C. Discuss, Consider, and Take All Necessary Action in Regard to Establishing Compensation of Principals and Directors for the 2021-2022 School Term
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IX.D. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Purchase of Chromebooks.
Recommended Motion(s):
Motion to approve the CSI grant-funded purchase of 60 Dell Chromebooks from Sterling Computers for $13,801.20. Passed with a motion by Board Member #1 and a second by Board Member #2.
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IX.E. Discuss, Consider, and Take All Necessary Action in Regard to Approval of Certificated Staff Resignations
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X. Discussion Items
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X.A. Review and Discussion of Policies 8305 through 8474 in the 8000 series.
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X.B. Discussion Regarding Draft 2021-2022 School Calendar
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X.C. Discussion Regarding State Standards
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X.D. Discuss, Consider, and Take All Necessary Action in Regard to Joining a Federal Lawsuit against Juul.
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XI. Reports
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XI.A. Principals and District Administrators
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XI.B. Superintendent
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XII. Set Next Meeting Date
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XIII. Adjournment
Recommended Motion(s):
Motion to adjourn the meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
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