June 8, 2020 at 7:00 PM - Board of Education Virtual Regular Meeting

Agenda
1. Call to Order
1.1. All Board Members are attending Virtually. If we lose connection at any time during this virtual meeting we will stop until the connection is back. If after 45 minutes we cannot reconnect the meeting will be canceled and rescheduled for another day.
2. Roll Call
3. Flag Salute and Moment of Silence
4. Old Business
4.1. Discuss and take possible action concerning the opening of the Joe Kitchens STEAM center and the Robert Everman Heritage and Multicultural Center.
5. Instruction/General Areas/Special Superintendent Items
5.1. Board to discuss and take possible action regarding athletic equipment.
5.2. Board to discuss and take possible action regarding sports practices and schedules.
5.3. Vote to approve or not to approve open transfers for school year 2020-2021.
5.4. Board to review and take possible action concerning the School Year 2020-2021 insurance quotes.
5.5. Board to consider and take possible action regarding Administrative pay chart.
5.6. Board to receive an update regarding the fiscal outlook for School Year 2020-2021; take possible action.
5.7. Receive a capital improvement update from Pete Parker.
6. Consent Agenda
6.1. Approval of Minutes of the June 8, 2020 School Board Meeting
6.2. Treasurer's report
7. School Finance and Business
7.1. Vote to approve or not to approve the following encumbrances for the previous month
7.2. Vote to approve or not to approve a membership renewal with OSSBA for employment services.
8. School Policy and Personnel
8.1. Vote to approve or not to approve the resignations of the following certified personnel:
8.2. Vote to approve or not to approve the resignation of the following non-certified personnel
8.3. Vote to approve or not to approve the following transfer of certified personnel for School Year 2020-2021.
8.4. Vote to approve or not to approve the re- hiring of Certified Staff for School Year 2020-2021.
8.5. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 4.105, Attendance Policy K-12.
8.6. First and Final Hearing: Vote to adopt, amend or table changes to school board policy 2.400, Transfer Students.
9. Executive Session
9.1. Vote to convene or not convene in executive session for the purpose of:
9.2. If executive session is authorized by a majority of a quorum of the board members present, convene in executive session to:
9.3. Acknowledge the end of executive session and return to open meeting.
9.4. Vote to approve the employment of certified personnel.
9.5. Vote to approve the employment of non-certified personnel.
10. Public Discussion
11. Superintendent Remarks/Information/Possible Voting Items
12. Information and Possible Voting Items.
13. New Business: Superintendent
14. New Business: Board Members
15. Adjournment
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