Download

View Options:

Show Everything
Hide Everything

November 2, 2020 at 6:30 PM - Board of Education Regular Meeting

Minutes
Call Meeting to Order
Comments from visitors who have complied with board policy.
CONSENT DOCKET:  All items listed are considered to be routine by the Marietta Board of Education and will be enacted by one motion.  There will be no separate vote on these items unless a Board Member so requests, in which event the item will be removed from consent status and considered in its normal sequence on the agenda.  

The consent agenda consists of the discussion, consideration and approval of the following items:
Action(s):
Motion to approve consent docket as presented. This motion, made by Judy Sanchez-Fernandez and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on written minutes of October 5th, 2020. 
Consider and take action on General Fund encumbrances PO #'s 217 thru 239 and Building Fund PO # 8.  
Consider and take action on an increase to General Fund PO #'s 58 and 214.
Consider and take action on Southern Tech courses approved for academic credit at Marietta High School for the 2020-21 school year.  
Consider and take action to surplus baseball program items for resale per written request.  
Superintendent's Report
Presentation by Superintendent and discussion regarding upcoming bond project.  
Consider and take action on contract with Red Sky Constructors for construction management services.  
Action(s):
Motion to approve contract with Red Sky Constructors for construction management services. This motion, made by Allen Woody and seconded by Judy Sanchez-Fernandez, Passed.
No Action(s) have been added to this Agenda Item.
Presentation by Carrie Tucker regarding the progress of the Continuous Strategic Improvement (CSI) goal area - Programs and Resources.  
Presentation of the College Remediation and Drop Out report by high school principal, Adam Sherfield.  
Presentation by Michael Oakley regarding our virtual program.  
Consider and take action on COVID protocols for the 2020-21 basketball season.  
Action(s):
Motion to approve Covid protocols for the 2020-21 basketball season with the following amendment: tier one- mandated masks. This motion, made by Allen Woody and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on Contingency Fee Agreement with Frantz Law Group, APLC and The Center for Education Law for representation in School District Vaping Litigation.
Action(s):
Motion to approve the Contingency Fee Agreement with Frantz Law Group, APLC and The Center for Education Law for representation in School District Vaping Litigation. This motion, made by Judy Sanchez-Fernandez and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on the written recommendation to pay support staff a one-time professional development stipend for the 2020-21 school year. 
Action(s):
Motion to approve the written recommendation to pay support staff a one time professional development stipend for the 2020-21 school year. This motion, made by Judy Sanchez-Fernandez and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on the written recommendation to pay certified staff including administrators a one-time professional development stipend for the 2020-21 school year,
Action(s):
Motion to approve the written recommendation to pay certified staff including administrators a one-time professional development stipend for the 2020-21 school year. This motion, made by Allen Woody and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
Consider and take action on resignations.
Action(s):
Motion to accept the resignation from Sara Sanchez. This motion, made by Judy Sanchez-Fernandez and seconded by Jonathan Willis, Passed.
No Action(s) have been added to this Agenda Item.
New Business.
Vote to Adjourn
Action(s):
Motion to adjourn. This motion, made by Judy Sanchez-Fernandez and seconded by Allen Woody, Passed.
No Action(s) have been added to this Agenda Item.
<< Back to the Public Page for Marietta Public Schools