February 8, 2021 at 6:30 PM - Regular Meeting
Agenda |
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I. Call to Order and Pledge to the Flag - President Mary Ann Martin
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II. Correspondence
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III. Public Comment for Agenda Items, including the Reconfirmation of the District's Extended COVID-19 Learning Plan
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IV. Board Member Comment
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V. Approval of Agenda and Acceptance of all Reports
Recommendation: To request a motion to approve the February 8, 2021 agenda as presented and accept all reports into discussion. |
VI. Approval Consent Agenda Items***
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VI.A. Items listed below may be approved with one motion unless a board member requests that an item or items be removed for separate action.
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VI.A.1. 1. Regular Rescheduled Meeting Minutes - January 25, 2021
2. Report # 20 - 45, Human Resources Report, Personnel Recommendations 3. Report # 20 - 46, Finance Report, January 2021 Recommendation: To request a motion to approve the consent agenda as presented.
Attachments:
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VII. Committee Reports
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VIII. Presentation of Reports
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VIII.A. Personnel & Policy
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VIII.B. Finance & Facilities
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VIII.B.1. For Action - Report #20-47, 2021 Building and Site Bonds Series IV Bond Sale Resolution
Recommendation: To request a motion to approve the resolution to accept the offer from PNC Bank to purchase the 2021 Building and Site, Series IV Bonds for the fixed rate identified in the attached bid term sheet.
Attachments:
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VIII.C. Teaching & Learning
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VIII.C.1. For Action - Report # 20 - 48, Reconfirmation of Monthly Extended COVID-19 Learning Plan
Recommendation: To request a motion to approve Report #20 - 48, the Reconfirmation of Monthly Extended COVID-19 Learning Plan. |
VIII.C.2. For Action - Report #20-49, Approval of Waverly High School 2021-22 Program of Studies
Recommendation: To request a motion to approve the Waverly High School 2021-22 Program of Studies as presented.
Attachments:
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IX. Superintendent's Report
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X. Public Comment - Open Comment for District related items
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XI. Other Board Business
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XII. Adjournment
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