February 12, 2020 at 12:00 PM - Board of Education Regular Meeting

I. CALL THE MEETING TO ORDER - ROLL CALL

II. PUBLIC COMMENT ON AGENDA ITEMS

III. BUSINESS AFFAIRS - CONSENT AGENDA

III.A. Approve minutes of the  January 14, 2020 regular board meeting. 

III.B. Treasurer Report

III.C. Outstanding Payables

IV. REPORTS

IV.A. Superintendent

IV.A.1. Recommended approval to approve Dawn Hefner to order new Credit Cards for Santee Community Schools with current names and titles. 

IV.A.2. Policy Review: 3001 (Budget), 4025 ( Superintendent Duties), 4057 (Superintendent Evaluation) 

IV.A.3. Recommended approval of Santee Community Schools 2020-2021 Calendar 

IV.A.4. Recommended approval: hiring and contract of 2020-2021 Secondary Principal Mr. Larry Baker

IV.A.5. Move BOE monthly meetings to the first Monday of every Month. 

IV.B. Approval of Superintendent Goal for 2020-2021:
Standard V: Organizational & Cultural Leadership 

Superintendent Goal:

By December 2020 SCS Superintendent will provide organizational and cultural leadership as measured by....

1. A completed comprehensive SCS procedure manual

   1. Purposeful and equitable recruiting and hiring process  

2. A comprehensive professional development plan related to restorative justice practices for SCS

3. A district crisis and safety plan

V. Discuss, consider and take all necessary action regarding the Guaranteed Maximum Price amendment to the Construction Manager at Risk agreement between the School District and RaDec Construction Co., Inc., for the early learning center project.

VI. COMING EVENTS

VI.A. NAFIS : March 14-18 in  Washington DC 

VI.B. BOE Retreat in Santee with NASB and Mrs. Richards: Feb 22 in the SCS Library. 

VII. ADJOURN