August 10, 2020 at 7:30 PM - Board of Education Regular Meeting
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1. Routine Business
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1.1. Call Meeting to Order
Discussion:
Meeting was called to order at 7:30 p.m. by Matt Sullivan
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1.2. Pledge of Allegiance
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1.3. Roll Call
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1.4. Excuse Absent Board Member(s)
Action(s):
No Action(s) have been added to this Agenda Item.
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1.5. Approval of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2. Regular Meeting Agenda
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2.1. Public Participation
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2.2. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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2.2.1. Approval of Previous Minutes
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2.2.2. Approval of Treasurer's Report
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2.2.3. Approval of School Activity Fund Report
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2.2.4. Approval of Revenue Budget Report
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2.2.5. Approval of Expense Budget Report
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2.3. Approval of Previous Months Claims
Action(s):
No Action(s) have been added to this Agenda Item.
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2.4. Revision, Creation and Deletion of Title IX Policies
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mr. Kobza explained the Title IX revisions. His recommendation is that our Title IX Coordinator be our Special Services Director, Investigator(s) our Counselors, Decision-Maker(s) Principals, and Appeal Officer Superintendent.
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2.5. Activities Guidelines and Protocols
Action(s):
No Action(s) have been added to this Agenda Item.
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2.6. INTERLOCAL COOPERATIVE AGREEMENT FOR FIBER OPTIC CABLE MANAGEMENT SERVICES PARTY ADMINISTRATOR DESIGNATION
Action(s):
No Action(s) have been added to this Agenda Item.
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3. Correspondence
Discussion:
Mr. Kobza discussed the wind energy credit received from the City of Superior.
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4. Discussion Items
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4.1. Principals' Reports
Discussion:
Mr. Hoins and Mr. Cook shared current enrollment numbers. Home school and virtual learning were discussed.
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4.2. Superintendent's Report
Update on evaluation system Preliminary Budget Review. Curriculum
Discussion:
Mr. Kobza shared information on the NEE Teacher Evaluation System training. He presented a preliminary General Fund budget review and overview of our projected tax request. A Budget Workshop will be held at 6:00 p.m., Wednesday, August 26th. An update was provided on progress in Curriculum implementation and development. Current count of virtual students in the District is 28.
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4.3. Report from Board Committees
Facilities Committee Final Walkthrough
Discussion:
Building & Grounds Committee reported on the final walkthrough of the HVAC and lighting upgrades.
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5. Items for Next Board Meeting
Discussion:
Budget Hearing, Tax Request Hearing, Budget Approval
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6. Adjournment
Discussion:
Meeting adjourned at 8:45 p.m. by Sullivan.
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