November 9, 2020 at 7:00 PM - Regular Business Meeting
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1. Call to Order
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1.1. Roll Call and Declaration of Quorum
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1.2. Welcome of Visitors
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2. Public Comments
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2.1. Comments regarding agenda items (please sign speaker list prior to start of meeting)
Discussion:
Ryan and Ashli Cooper, and Chandra Seiger signed up to comment.
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2.2. Other comments - Speaker should contact the Supt. or Board President 48 hours (2 working days) prior to the meeting to be placed on the agenda
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3. Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Pulled item 3.4 out to discuss and vote separately.
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3.1. Minutes of October 12, 2020 regular board meeting.
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3.2. Purchase Orders, Change Orders and Corresponding Warrants
Discussion:
Approved the following Purchase Orders: General Fund #292-313; Building Fund # 20-27 ; Bond Fund #12-13.
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3.3. Stipends for Donor's Choose projects funded prior to November 9, 2020
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3.4. Fundraisers for 2020-2021 school year.
Action(s):
No Action(s) have been added to this Agenda Item.
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4. Regular Business
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4.1. Discussion and possible board action regarding Activity Fund Transfers (If needed).
Discussion:
No transfers needed.
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4.2. Discussion and possible board action regarding schedule of regular board meetings for calendar year 2021.
Action(s):
No Action(s) have been added to this Agenda Item.
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4.3. Discussion and possible board action regarding adding Semester Testing Procedures and Exemptions to the high school/middle school student handbook.
Action(s):
No Action(s) have been added to this Agenda Item.
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5. New Business
Discussion:
No New Business
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6. Superintendent's Reports
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6.1. Financial Update
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6.2. Facilities
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6.3. Update on School Programs
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6.4. Community Engagement Issues
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6.5. Student/Staff Policy Issues
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7. Personnel
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7.1. Discussion and possible board action regarding training stipends for staff.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.2. Discussion and possible board action regarding extra duty assignment for safety monitors at football games at $16.50/hour as follows: Lisa Bossa, Jill Moery, and Melissa Macy.
Action(s):
No Action(s) have been added to this Agenda Item.
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7.3. Discussion an possible board action regarding employment of student interns for the 2020-2021 school year at $8.50/hour.
Action(s):
No Action(s) have been added to this Agenda Item.
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8. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
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