August 18, 2020 at 6:00 PM - Regular Meeting

I. Call to Order and Pledge of Allegiance

II. Approval of the Agenda

III. Public Comment
An opportunity for public to comment on items.  Speakers shall complete a registration card, state their name and address, and will have between two and four minutes, depending on the number of speakers, to speak on a topic.  The Public Comment section of the meeting shall last no longer than thirty minutes.

IV. Consent Agenda
The Consent Agenda consists of routine items that are acted on in a single, consolidated motion without Board discussion. Board members have the option of pulling items off the Consent Agenda if they wish to discuss them or consider them individually.

IV.A. Minutes of July 7, 2020 Business Meeting

IV.B. Minutes of July 7, 2020 Closed Session

IV.C. Minutes of  August 4, 2020 Special Meeting

IV.D. Minutes of August 4, 2020 Work Study Session

IV.E. Minutes of August 4, 2020 Closed Session

IV.F. Routine Personnel

IV.G. Bid Award

IV.H. Disbursements

IV.I. Change Orders

V. Reports

V.A. Student Board Report

V.B. Technology/Communications

V.B.1. Housing/Demo Study

V.C. Superintendent

V.C.1. Facilities

V.C.2. Equity

V.C.3. COVID-19

V.C.3.a. Fall Update

V.D. School Board

V.D.1. Superintendent's Evaluation

VI. Action Items

VI.A. Business Office

VI.A.1. Acknowledgment of Contributions

VI.A.2. Set Public Hearing

VI.A.3. LTFM Approval

VI.B. School Board

VI.B.1. Conversion of Board Meetings to Teleconference

VI.B.2. 2020-2021 Base Learning Model

VI.B.3. Set September 15, 2020 Equity Retreat Agenda

VI.B.4. Appointment of Board Member

VII. Board Communications

VIII. Future Board Meeting Dates

VIII.A. September 15, 2020 Equity Retreat, 4:30 - 8:30 p.m., District 622 Education Center or Virtual Format

VIII.B. September 22, 2020 Business Meeting, 6:00 p.m., Board Room or Virtual Format