August 27, 2020 at 6:30 PM - Regular Meeting

I. Call to Order

I.A. Welcome

I.B. Pledge of Allegiance

II. Approval of Agenda

III. Information 

III.A. Committee Reports 

III.B. Report about the Birth-8 Joint Powers Agreement Opportunity (Close gaps and raise achievement for all students)

III.C. Receive an Update about District 191's Efforts to Implement COVID-19 Related Educational and Public Health Guidance Issued by the MDE and the MDH, Respectively (Maximize resources for optimal student learning)

III.D. Board Meeting Model During COVID-19 (Increase the capacity for partnership with community)

IV. Business Meeting

IV.A. Consent Agenda (Maximize Resources for Optimal Student Learning)

IV.A.1. Approve Minutes

IV.A.2. Approve Personnel Recommendations

IV.A.3. Adopt a Resolution to Accept Donations 

IV.A.4. Approve Payroll, Receipts, Expenses and Investments (May & June)

IV.A.5. Accept Budget Analysis (May & June)

IV.A.6. Approve Non-substantive Changes to Policy 105: Equity, Access, and Excellence in Education 

IV.A.7. Approve No Changes to Policy 721: Uniform Grant Guidance Policy Regarding Federal Revenue Sources 

IV.B. New Business

IV.B.1. Authorize Sale of Refunding Bonds (Maximize resources for optimal student learning)

IV.B.2. Approve the Activities Handbook (Close gaps and raise achievement for all students)

IV.B.3. Approve, on a First Reading Basis, Changes to Policies 412: Expense Reimbursement for Travel; 713: Student Activity Accounting; and 720: Vending Machines (Maximize resources for optimal student learning)

IV.B.4. Approve, on a First Reading Basis, Changes to Policies 510: School Activities; and 506: Student Discipline (Close gaps and raise achievement for all students)

V. Adjourn